Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
200,000

Directors

Madan Mohan Chalasani
Madan Mohan Chalasani
Director/Designated Partner
over 2 years ago
Madan Kishore Venigandla
Madan Kishore Venigandla
Director/Designated Partner
almost 3 years ago
Ramu Adusumilli
Ramu Adusumilli
Director/Designated Partner
almost 4 years ago
Ramu Venigandla
Ramu Venigandla
Director
over 13 years ago

Past Directors

Sudhir Puttagunta
Sudhir Puttagunta
Additional Director
over 6 years ago
Suryadevara Uma Mahesh Kumar
Suryadevara Uma Mahesh Kumar
Director
over 13 years ago

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DIR-12-04022020_signed
Optional Attachment-(1)-29012020
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form INC-22-20052019_signed
Form DIR-12-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Form AOC-4-30012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form DIR-12-31102018_signed
Evidence of cessation;-24102018
Notice of resignation;-24102018
Form ADT-1-13022018_signed
Copy of the intimation sent by company-06022018
Copy of written consent given by auditor-06022018
Copy of resolution passed by the company-06022018