Company Information
CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
5,500,000
Directors
Karuna Devi Puli
Individual Promoter
over 5 years ago
over 5 years ago
Surya Veera Venkata Satyanarayana Palanchu
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Suchita Achanta
Director
over 11 years ago
over 11 years ago
Ramachandra Murthy Achanta
Director
over 11 years ago
over 11 years ago
Charges
20 June 2009
State Bank Of India
3 Crore
20 June 2009
State Bank Of India
0
20 June 2009
State Bank Of India
0
20 June 2009
State Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Evidence of cessation;-20122020
Optional Attachment-(1)-20122020
Interest in other entities;-20122020
Form DIR-12-20122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-03102016_signed
