Company Information

CIN
Status
Date of Incorporation
29 September 2003
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 July 2019
Paid Up Capital
368,530
Authorised Capital
1,000,000

Directors

Gundlamadugu Narasimha Sarma
Gundlamadugu Narasimha Sarma
Director
about 10 years ago

Past Directors

Naga Nandini Potukuchi
Naga Nandini Potukuchi
Additional Director
almost 6 years ago
Vasantha Petasubba
Vasantha Petasubba
Director
about 22 years ago

Documents

Form DPT-3-26062020-signed
Optional Attachment-(1)-17022020
Interest in other entities;-17022020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
List of share holders, debenture holders;-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form DPT-3-17072019
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form INC-22-15092017_signed
Copy of board resolution authorizing giving of notice-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Copies of the utility bills as mentioned above (not older than two months)-15092017
List of share holders, debenture holders;-01112016