Company Information

CIN
Status
Date of Incorporation
15 September 1979
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,650,000
Authorised Capital
10,000,000

Directors

Ramakrishnam Raju Kanumuri
Ramakrishnam Raju Kanumuri
Director/Designated Partner
about 2 years ago
Gopala Raju Kanumuru
Gopala Raju Kanumuru
Director/Designated Partner
over 2 years ago
Brahmaiah Varagani
Brahmaiah Varagani
Director
about 19 years ago
Raghu Varma Alluri
Raghu Varma Alluri
Director
about 19 years ago

Past Directors

Venkateswara Rao Pala
Venkateswara Rao Pala
Director
about 14 years ago

Documents

Form DPT-3-20012021-signed
Form MGT-7-05012021_signed
Form ADT-1-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Form DIR-12-30122020
Form AOC-4-30122020
Form INC-22-12112020_signed
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Copy of board resolution authorizing giving of notice-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Optional Attachment-(1)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Interest in other entities;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Notice of resignation;-12112020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed