Company Information

CIN
Status
Date of Incorporation
11 September 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,151,400
Authorised Capital
5,000,000

Directors

Satyanarayana Reddy Manne
Satyanarayana Reddy Manne
Director/Designated Partner
almost 3 years ago
Sindhuja Reddy Manne
Sindhuja Reddy Manne
Director/Designated Partner
almost 3 years ago
Srinivas Rao Boinipally
Srinivas Rao Boinipally
Director
about 28 years ago

Past Directors

Prabhakar Rao Guniganti
Prabhakar Rao Guniganti
Director
about 16 years ago
Usha Rani Boinipally
Usha Rani Boinipally
Director
about 28 years ago

Documents

Form DPT-3-09022021-signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Form INC-22-22012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018
Copy of board resolution authorizing giving of notice-22012018
Copies of the utility bills as mentioned above (not older than two months)-22012018
Form DIR-12-09012018_signed
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Directors report as per section 134(3)-06012018
Form AOC-4-07012018_signed
List of share holders, debenture holders;-04012018
Copy of the intimation sent by company-29062017
Optional Attachment-(1)-29062017
Copy of written consent given by auditor-29062017