Company Information

CIN
Status
Date of Incorporation
17 August 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Balaji Ganesh Vallamkondu
Balaji Ganesh Vallamkondu
Director/Designated Partner
almost 3 years ago
. Ilavarapu Pavankalyan
. Ilavarapu Pavankalyan
Director/Designated Partner
about 7 years ago

Past Directors

Gandreddy Nageswararao
Gandreddy Nageswararao
Director
over 8 years ago
Galla Gnanendra Sai
Galla Gnanendra Sai
Additional Director
over 8 years ago
Chintala Ramesh Babu
Chintala Ramesh Babu
Additional Director
over 8 years ago
Addanki Marthanda Manikya Sharma
Addanki Marthanda Manikya Sharma
Director
over 24 years ago
Satya Prakash Gannavarapu
Satya Prakash Gannavarapu
Director
over 24 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Form ADT-1-06102020_signed
Form INC-22-27092020_signed
Form ADT-1-06102020_signed
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form INC-22-27092020_signed
Notice of resignation;-27092020
Form DIR-12-27092020_signed
Evidence of cessation;-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Declaration by first director-27092020
Form AOC-4-27092020_signed
Copies of the utility bills as mentioned above (not older than two months)-25092020
Copy of board resolution authorizing giving of notice-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
List of share holders, debenture holders;-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-24092020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Form DIR-12-14022019_signed
Notice of resignation;-13022019