Company Information

CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Kumar Cheemakurthi
Satish Kumar Cheemakurthi
Director/Designated Partner
about 11 years ago
Karanki Nagaraju
Karanki Nagaraju
Director/Designated Partner
about 13 years ago
Ravula Sashi
Ravula Sashi
Individual Promoter
over 17 years ago
Tejaswini Yarlagadda
Tejaswini Yarlagadda
Director
over 21 years ago

Past Directors

Harish Chandra Prasad Yarlagadda
Harish Chandra Prasad Yarlagadda
Director
over 21 years ago

Documents

Form INC-28-24122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Approval letter for extension of AGM;-09122019
Optional Attachment-(3)-09122019
Directors report as per section 134(3)-09122019
Approval letter of extension of financial year or AGM-09122019
Form AOC-4-09122019
Form MGT-7-09122019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(2)-27052019
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018
Copies of the utility bills as mentioned above (not older than two months)-31072018
Copy of board resolution authorizing giving of notice-31072018
Optional Attachment-(1)-31072018