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
almost 3 years ago
Anand Kunchala
Anand Kunchala
Director/Designated Partner
almost 7 years ago
Kunchala Srinivasa Rao
Kunchala Srinivasa Rao
Director/Designated Partner
over 24 years ago

Past Directors

Charles Vinay Kumar Akula
Charles Vinay Kumar Akula
Director
almost 10 years ago
Kunchala Ramanamma
Kunchala Ramanamma
Director
over 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