Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Venu Myneni
Venu Myneni
Director/Designated Partner
over 2 years ago
Vinod Reddy Koduru
Vinod Reddy Koduru
Director/Designated Partner
over 2 years ago

Past Directors

Koduru Janardhan Reddy
Koduru Janardhan Reddy
Director
over 13 years ago
Srinivasa Rao Myneni
Srinivasa Rao Myneni
Director
over 13 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-01012018_signed
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-20012017
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Optional Attachment-(1)-19012017
Form INC-22-16052016-signed
Copies of the utility bills as mentioned above (not older than two months)-13052016
Optional Attachment-(1)-13052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052016
Copy of board resolution authorizing giving of notice-13052016
Form ADT-1-291115.OCT