Company Information

CIN
Status
Date of Incorporation
23 October 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunchala Raja
Kunchala Raja
Director/Designated Partner
over 2 years ago
Anand Kunchala
Anand Kunchala
Director/Designated Partner
over 6 years ago
Kunchala Srinivasa Rao
Kunchala Srinivasa Rao
Director/Designated Partner
about 24 years ago

Past Directors

Charles Vinay Kumar Akula
Charles Vinay Kumar Akula
Director
over 9 years ago
Kunchala Ramanamma
Kunchala Ramanamma
Director
about 24 years ago

Documents

Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Declaration by first director-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Form INC-22-19012019_signed
Copies of the utility bills as mentioned above (not older than two months)-02012019
Optional Attachment-(1)-02012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Copy of board resolution authorizing giving of notice-02012019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-04082018
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
List of share holders, debenture holders;-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018