Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,000
Authorised Capital
500,000

Directors

Alugadda Venkata Srinivasa Rao
Alugadda Venkata Srinivasa Rao
Director/Designated Partner
about 2 years ago
Hanumantha Gutlapalli Rao
Hanumantha Gutlapalli Rao
Director/Designated Partner
almost 3 years ago

Past Directors

Sambamurthi Ashokkumar .
Sambamurthi Ashokkumar .
Director
about 6 years ago
Richard Paul Wildgrube
Richard Paul Wildgrube
Additional Director
almost 10 years ago
Srinivasa Venkata Raman Iyer
Srinivasa Venkata Raman Iyer
Director
almost 21 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Copy of the intimation sent by company-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DPT-3-25102019-signed
Form DPT-3-24102019-signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Declaration by first director-18062019
Optional Attachment-(1)-18062019
Form DIR-12-18062019_signed
Form ADT-1-11012019_signed
Copy of the intimation sent by company-10012019
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Optional Attachment-(1)-10012019
-10012019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed