Company Information
CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
25,000,000
Directors
Praduymna Pravin Chitineni
Director/Designated Partner
over 20 years ago
over 20 years ago
Vijaya Narasimha Rao .
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Prabhaker Rao Miryala
Director
over 25 years ago
over 25 years ago
Charges
15 November 2002
Andhra Bank
10 Lak
15 November 2002
Andhra Bank
0
15 November 2002
Andhra Bank
0
15 November 2002
Andhra Bank
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-31082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-04072019
Form INC-22-02072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Copies of the utility bills as mentioned above (not older than two months)-02072019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-08042018
List of share holders, debenture holders;-08042018
Form MGT-7-08042018_signed
Form AOC-4-28032018_signed
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form AOC-4-26012017_signed
Form MGT-7-26012017_signed
List of share holders, debenture holders;-20012017
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
