Company Information

CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,500,000
Authorised Capital
6,000,000

Directors

Mannem Ramadevi
Mannem Ramadevi
Director/Designated Partner
about 20 years ago
Mannem Chandra Sekhar
Mannem Chandra Sekhar
Director/Designated Partner
about 20 years ago

Past Directors

Mannem Nageswara Rao
Mannem Nageswara Rao
Director
about 20 years ago

Charges

0
08 June 2006
Andhra Bank
79 Lak
08 June 2006
Andhra Bank
0
08 June 2006
Andhra Bank
0
08 June 2006
Andhra Bank
0

Documents

Form INC-28-12122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Notice of resignation;-01052019
Form MGT-14-22032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190322
Form MGT-6-16032019_signed
Altered memorandum of association-09032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032019
-09032019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed