Company Information

CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Chirumaneni Sasi Suhas
Chirumaneni Sasi Suhas
Director/Designated Partner
over 3 years ago
Veera Raghava Rao Kona
Veera Raghava Rao Kona
Director/Designated Partner
about 8 years ago
Sridhar Chalasani
Sridhar Chalasani
Director/Designated Partner
about 8 years ago

Past Directors

Kancherla Rama Rao
Kancherla Rama Rao
Director
about 7 years ago
Malla Reddy Budda
Malla Reddy Budda
Additional Director
over 7 years ago
Sucharita Palle
Sucharita Palle
Director
almost 17 years ago
Pradeep Kumar Palle Reddy
Pradeep Kumar Palle Reddy
Director
almost 17 years ago
Bekkara Vamshi Krishna
Bekkara Vamshi Krishna
Director
almost 17 years ago
Sridhar Reddy
Sridhar Reddy
Director
almost 17 years ago
Bekkari Rama Krishna Reddy
Bekkari Rama Krishna Reddy
Director
almost 17 years ago
Sunitha Chirumaneani
Sunitha Chirumaneani
Director
over 19 years ago
Sudharshan Rao Chirumaneani
Sudharshan Rao Chirumaneani
Managing Director
over 19 years ago

Documents

Notice of resignation;-16112020
Evidence of cessation;-16112020
Form DIR-12-16112020_signed
Form ADT-1-26102019_signed
Form DPT-3-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form DIR-12-12112018_signed
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form INC-22-30052018_signed
Copies of the utility bills as mentioned above (not older than two months)-28052018
Copy of board resolution authorizing giving of notice-28052018
Optional Attachment-(1)-28052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052018
Form DIR-12-14052018_signed
Optional Attachment-(1)-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Evidence of cessation;-27122017
Form DIR-12-27122017_signed
Notice of resignation;-27122017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26122017