Company Information

CIN
Status
Date of Incorporation
08 December 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
300,000

Directors

Rama Devi Akiri
Rama Devi Akiri
Director/Designated Partner
about 10 years ago
Ramanamma Akiri
Ramanamma Akiri
Director/Designated Partner
almost 25 years ago

Past Directors

Charles Sasi Paul
Charles Sasi Paul
Director
almost 25 years ago
Chakravarthi Ravi Raja Vara Kalyana Akiri
Chakravarthi Ravi Raja Vara Kalyana Akiri
Managing Director
almost 25 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
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
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Notice of resignation;-12112019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form INC-22-21072018_signed
Copies of the utility bills as mentioned above (not older than two months)-21072018
Copy of board resolution authorizing giving of notice-21072018
Optional Attachment-(1)-21072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Optional Attachment-(2)-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(1)-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052017
Copies of the utility bills as mentioned above (not older than two months)-26052017