Company Information
CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Directors
Prathyusha Kanduri
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kanduri Venkata Subba Rao
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Venkata Prathyusha Kapalavai
Additional Director
almost 6 years ago
almost 6 years ago
Ratna Subhakar Babu Maddu
Director
over 6 years ago
over 6 years ago
Kanduri Venkata Lakshmi Narasa
Director
about 20 years ago
about 20 years ago
Charges
20 September 2012
Punjab National Bank
24 Lak
12 July 2011
Punjab National Bank
80 Lak
20 September 2012
Punjab National Bank
0
12 July 2011
Punjab National Bank
0
20 September 2012
Punjab National Bank
0
12 July 2011
Punjab National Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Optional Attachment-(1)-18012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-22112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-26062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
