Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 May 2022
Paid Up Capital
23,029,000
Authorised Capital
31,000,000

Directors

Venkateswara Rao Somavarapu
Venkateswara Rao Somavarapu
Director/Designated Partner
about 2 years ago
Mallikarjuna Prasad Konijeti
Mallikarjuna Prasad Konijeti
Director/Designated Partner
over 2 years ago
Vishnu Chaitanya Deepak Konijeti
Vishnu Chaitanya Deepak Konijeti
Director/Designated Partner
over 2 years ago
Vishwarath Reddy Morramganti
Vishwarath Reddy Morramganti
Director/Designated Partner
about 7 years ago
Satyanandam Yalamarti
Satyanandam Yalamarti
Director
almost 14 years ago
Konijeti Venkateswara Gupta
Konijeti Venkateswara Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Mir Iftekar Ali
Mir Iftekar Ali
Director
over 6 years ago

Documents

Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-21112019_signed
Form MGT-14-20112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191120
Copy of written consent given by auditor-18112019
List of share holders, debenture holders;-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Altered memorandum of association-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Form DPT-3-05112019-signed
Form INC-22-28092019_signed
Copies of the utility bills as mentioned above (not older than two months)-28092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019
Copy of board resolution authorizing giving of notice-28092019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Form DIR-12-21022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Declaration by first director-21022019
Form MGT-7-06122018_signed