Company Information

CIN
Status
Date of Incorporation
07 October 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ghattamaneni Bharathi
Ghattamaneni Bharathi
Director/Designated Partner
almost 4 years ago
Ghattamaneni Jayakrishna
Ghattamaneni Jayakrishna
Director/Designated Partner
almost 4 years ago

Past Directors

Mrudula Ghattamaneni
Mrudula Ghattamaneni
Additional Director
over 18 years ago
Sivarama Krishnamurthy Ghattamaneni
Sivarama Krishnamurthy Ghattamaneni
Director
about 29 years ago
Ramesh Babu Ghattamaneni
Ramesh Babu Ghattamaneni
Director
about 29 years ago
Indiradevi Ghattamaneni
Indiradevi Ghattamaneni
Director
about 29 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-22102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-15102019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Notice of resignation;-21082019
Form ADT-1-10072017_signed
Copy of written consent given by auditor-10072017
Copy of the intimation sent by company-10072017
Copy of resolution passed by the company-10072017
Directors report as per section 134(3)-21062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Form AOC-4-21062017_signed
Form MGT-7-21062017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062017
Annual return as per schedule V of the Companies Act,1956-20062017
Form 20B-20062017_signed
Form 23AC-20062017_signed