Company Information

CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,690,200
Authorised Capital
5,000,000

Directors

Bhagya Lakshmi Tunuguntla
Bhagya Lakshmi Tunuguntla
Director/Designated Partner
about 6 years ago

Past Directors

Hari Pardha Saradhi Kumar Tunuguntla
Hari Pardha Saradhi Kumar Tunuguntla
Whole Time Director
over 28 years ago
Adinarayana Tunuguntla .
Adinarayana Tunuguntla .
Director
over 28 years ago

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form DIR-12-27102019_signed
Form AOC-4-27102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Evidence of cessation;-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Declaration by first director-09032019
Form DIR-12-09032019_signed
Notice of resignation;-09032019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042017
Form MGT-7-24042017_signed