Company Information

CIN
Status
Date of Incorporation
03 February 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
503,000
Authorised Capital
700,000

Directors

Ramesh Reddy Kotturu
Ramesh Reddy Kotturu
Director/Designated Partner
almost 10 years ago

Past Directors

Janardhan Itikalapati Reddy
Janardhan Itikalapati Reddy
Additional Director
almost 9 years ago
Papolu Anurag Prasad
Papolu Anurag Prasad
Director
about 10 years ago
Papolu Satyanarayana Prasad
Papolu Satyanarayana Prasad
Director
over 26 years ago
Rama Devi Papolu
Rama Devi Papolu
Director
over 28 years ago

Documents

List of share holders, debenture holders;-17022020
Form MGT-7-17022020_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Form AOC-4-21012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-13122018_signed
Copy of resolution passed by the company-13122018
Copy of the intimation sent by company-13122018
Copy of written consent given by auditor-13122018
Optional Attachment-(1)-24112018
Optional Attachment-(3)-24112018
Form DIR-12-24112018_signed
Optional Attachment-(2)-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Copy of the intimation sent by company-16102017