Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
78,000,000
Authorised Capital
81,105,000

Directors

Vijaya Lakshmi Gorukanti
Vijaya Lakshmi Gorukanti
Director/Designated Partner
over 2 years ago
Surender Gorukanti Rao
Surender Gorukanti Rao
Director/Designated Partner
almost 3 years ago
Ravender Gorukanti Rao
Ravender Gorukanti Rao
Director/Designated Partner
over 6 years ago

Past Directors

Annabattula Kalyan Raman
Annabattula Kalyan Raman
Additional Director
over 4 years ago

Documents

Form DPT-3-23092020-signed
Form DPT-3-20022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Notice of resignation;-09062019
Evidence of cessation;-09062019
Form DIR-12-09062019_signed
Form DIR-12-20052019_signed
Optional Attachment-(1)-16052019
Form MGT-14-04052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Altered articles of association-24042019
Optional Attachment-(1)-24042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form INC-22-10052018_signed
Copies of the utility bills as mentioned above (not older than two months)-10052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Optional Attachment-(1)-10052018
Copy of board resolution authorizing giving of notice-10052018
Form MGT-7-02032018_signed