Company Information

CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
350,000

Directors

Krishnaveni Namburi
Krishnaveni Namburi
Director/Designated Partner
over 2 years ago
Chenna Kesavulu Chenna
Chenna Kesavulu Chenna
Director/Designated Partner
about 3 years ago
. Ilavarapu Pavankalyan
. Ilavarapu Pavankalyan
Director/Designated Partner
about 4 years ago
Venkatesh Boddu
Venkatesh Boddu
Director
about 7 years ago

Past Directors

Biradar Kalpana .
Biradar Kalpana .
Director
about 6 years ago
Molabanti Krishna Siva
Molabanti Krishna Siva
Director
about 6 years ago
Balaji Ganesh Vallamkondu
Balaji Ganesh Vallamkondu
Director
about 7 years ago
Satya Lavanya Bhupathiraju
Satya Lavanya Bhupathiraju
Managing Director
over 16 years ago
Srikanth Bhupathiraju
Srikanth Bhupathiraju
Additional Director
over 16 years ago

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Declaration by first director-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form INC-22-24092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Copy of board resolution authorizing giving of notice-24092019
Copies of the utility bills as mentioned above (not older than two months)-24092019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Form MGT-14-26112018-signed
Optional Attachment-(1)-24112018
Interest in other entities;-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Form DIR-12-24112018_signed
Optional Attachment-(2)-24112018