Company Information
CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Alekhya Kondepati
Director/Designated Partner
over 6 years ago
over 6 years ago
Naga Anantha Laxmi Achamamba Kondepati
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Tomy Abraham
Director
over 17 years ago
over 17 years ago
Sri Rama Chandra Mouli Kondepati
Managing Director
over 18 years ago
over 18 years ago
Charges
09 December 2011
Indian Bank
10 Lak
12 July 2007
Indian Bank
50 Lak
12 July 2007
Indian Bank
20 Lak
12 July 2007
Indian Bank
0
09 December 2011
Indian Bank
0
12 July 2007
Indian Bank
0
12 July 2007
Indian Bank
0
09 December 2011
Indian Bank
0
12 July 2007
Indian Bank
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Form DIR-12-02042019_signed
Evidence of cessation;-01042019
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032019
Form AOC-4-31032019_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
