Company Information

CIN
Status
Date of Incorporation
09 May 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,485,600
Authorised Capital
10,000,000

Directors

Mamillapalli Laxminarayana
Mamillapalli Laxminarayana
Director/Designated Partner
over 7 years ago
Ratnakumari Cherukuri
Ratnakumari Cherukuri
Director/Designated Partner
over 8 years ago
Venkata Lakshmi Gaddipati
Venkata Lakshmi Gaddipati
Director
about 23 years ago

Past Directors

Harish Cherukuri
Harish Cherukuri
Director
about 10 years ago
Rama Rao Koneru
Rama Rao Koneru
Director
over 36 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form DIR-12-15062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form DIR-12-28072017_signed
Letter of appointment;-21072017
Evidence of cessation;-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017