Company Information
CIN
Status
Date of Incorporation
21 January 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lakuma Reddy Venkata Kalluri
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Kavali Beesanna
Additional Director
over 9 years ago
over 9 years ago
Balavardhanreddy Ramapuram
Additional Director
over 9 years ago
over 9 years ago
Radhika Lakkam
Additional Director
over 9 years ago
over 9 years ago
Bharath Vinay Kanagiri
Additional Director
almost 12 years ago
almost 12 years ago
Saraswathi Burgapalli
Director
almost 22 years ago
almost 22 years ago
Mani Kishore Reddy Burgapally
Director
almost 22 years ago
almost 22 years ago
Documents
Form STK-2-17012019-signed
-30082018
-28062018
-04052018
Letter of appointment;-07042017
Form DIR-12-07042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Form MGT-7-16112016_signed
Form ADT-1-14112016_signed
Copy of resolution passed by the company-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Optional Attachment-(1)-14112016
Copy of written consent given by auditor-14112016
List of share holders, debenture holders;-14112016
Copy of the intimation sent by company-14112016
Optional Attachment-(1)-14112016
Form DIR-12-14112016_signed
Form AOC-4-14112016_signed
Evidence of cessation;-19102016
Form DIR-12-19102016
Letter of appointment;-19102016
Notice of resignation;-19102016
Evidence of cessation;-18102016
Form DIR-12-18102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102016
Letter of appointment;-18102016
Notice of resignation;-18102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Optional Attachment-(2)-21072016
