Company Information

CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Anil Kumar Raju Sri Raja Raghavaraju
Anil Kumar Raju Sri Raja Raghavaraju
Director/Designated Partner
over 2 years ago
Srinivas Rao Ponugoti
Srinivas Rao Ponugoti
Director/Designated Partner
almost 3 years ago
Manjula Ponugoti
Manjula Ponugoti
Director/Designated Partner
almost 20 years ago

Past Directors

Sudhakar Rao Dugyala
Sudhakar Rao Dugyala
Additional Director
almost 18 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-29112018_signed
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form MGT-7-01062018
Form AOC-4-01062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170714
Form MGT-14-06072017-signed
Altered memorandum of association-30062017
Altered articles of association-30062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
Evidence of cessation;-29062017
Form DIR-12-29062017_signed
Optional Attachment-(1)-29062017
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed
List of share holders, debenture holders;-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017