Company Information

CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,774,800
Authorised Capital
2,500,000

Directors

Soma Sekhar Yelamarthi
Soma Sekhar Yelamarthi
Director/Designated Partner
over 19 years ago
Ramesh Babu Surapaneni
Ramesh Babu Surapaneni
Director/Designated Partner
over 19 years ago
Radhika Surapaneni
Radhika Surapaneni
Director/Designated Partner
over 19 years ago
Surapaneni Suresh Babu
Surapaneni Suresh Babu
Director/Designated Partner
over 19 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-14-05032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Altered articles of association-24022018
Altered memorandum of association-24022018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016