Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rama Satish Monavarthi
Rama Satish Monavarthi
Director/Designated Partner
almost 2 years ago
Sampoorna Jitta
Sampoorna Jitta
Director/Designated Partner
over 2 years ago
Rachuri Lakshmi
Rachuri Lakshmi
Director/Designated Partner
over 14 years ago

Past Directors

Rachuri Ratnam Baba
Rachuri Ratnam Baba
Managing Director
over 14 years ago

Charges

76 Lak
24 May 2011
Indian Bank
76 Lak
24 May 2011
Indian Bank
0
24 May 2011
Indian Bank
0
24 May 2011
Indian Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-20022021-signed
Form DPT-3-15122020_signed
Form CHG-1-02102020_signed
Instrument(s) of creation or modification of charge;-02102020
Optional Attachment-(1)-02102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-29102019
Copy of written consent given by auditor-29102019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018