Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Venkateswara Rao Ghattamaneni
Venkateswara Rao Ghattamaneni
Director/Designated Partner
over 2 years ago
Ranganath Babu Gorrepati
Ranganath Babu Gorrepati
Director/Designated Partner
almost 20 years ago

Past Directors

Navaneeta Krishna Gorrepati
Navaneeta Krishna Gorrepati
Director
almost 20 years ago

Documents

Form DIR-12-16022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Form DPT-3-11122019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-22062019
Auditor?s certificate-22062019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed