Company Information

CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Narotham Rao Punnamaneni
Narotham Rao Punnamaneni
Director/Designated Partner
over 2 years ago
Lakshmi Punnamaneni
Lakshmi Punnamaneni
Director/Designated Partner
over 31 years ago

Past Directors

Indira Ananya Punnamaneni
Indira Ananya Punnamaneni
Additional Director
over 4 years ago
Kamalakar Reddy Pathuri
Kamalakar Reddy Pathuri
Director
about 19 years ago
Sandeep Rao Kalakuntla
Sandeep Rao Kalakuntla
Director
about 19 years ago
Subba Rao Velagala
Subba Rao Velagala
Director
about 19 years ago
Jagannatha Rao Juwadi
Jagannatha Rao Juwadi
Director
about 24 years ago

Charges

14 Lak
11 October 1996
Union Bank Of India
14 Lak
11 October 1996
Union Bank Of India
0
11 October 1996
Union Bank Of India
0

Documents

Form INC-28-19082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10082020
Form DPT-3-04062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-19102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-24072019_signed
Notice of resignation;-20072019
Evidence of cessation;-20072019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form ADT-1-28062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Form INC-22-03062019_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018