Company Information
CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Penumalli Masthanamma
Director/Designated Partner
over 9 years ago
over 9 years ago
Subbarami Reddy Chennareddy
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Madhurishreddy Polamreddy
Managing Director
about 20 years ago
about 20 years ago
Manukranth Chennareddy
Director
about 20 years ago
about 20 years ago
Charges
07 December 2008
Indian Bank
40 Lak
07 December 2008
Indian Bank
0
07 December 2008
Indian Bank
0
07 December 2008
Indian Bank
0
Documents
Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copy of board resolution authorizing giving of notice-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Notice of resignation;-25082018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form DIR-12-13102016_signed
Optional Attachment-(1)-07102016
Letter of appointment;-07102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Form AOC-4-120116.OCT
Form MGT-7-271115.OCT
Form23AC-211114 for the FY ending on-310314.OCT
