Company Information
CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
. Karanam Venkatesh
Director/Designated Partner
about 8 years ago
about 8 years ago
Sudha Rani Gorantla
Director/Designated Partner
about 21 years ago
about 21 years ago
Saraswathi Karanam
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Karanam Santhi Priya
Director
about 21 years ago
about 21 years ago
Charges
19 March 2019
Axis Bank Limited
8 Lak
08 October 2012
State Bank Of Hyderabad
7 Lak
08 October 2012
State Bank Of Hyderabad
0
19 March 2019
Axis Bank Limited
0
08 October 2012
State Bank Of Hyderabad
0
19 March 2019
Axis Bank Limited
0
08 October 2012
State Bank Of Hyderabad
0
19 March 2019
Axis Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Form DIR-12-04122017_signed
Form AOC-4-03122017_signed
Form MGT-7-24112017_signed
