Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,736,620
Authorised Capital
46,000,000

Directors

Ravi Kumar Kavuri
Ravi Kumar Kavuri
Director/Designated Partner
over 2 years ago
Gorrepati Indira
Gorrepati Indira
Director/Designated Partner
almost 20 years ago
Ranganath Babu Gorrepati
Ranganath Babu Gorrepati
Director/Designated Partner
almost 20 years ago

Past Directors

Venkateswara Rao Yanamadala
Venkateswara Rao Yanamadala
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Optional Attachment-(2)-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Optional Attachment-(1)-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form INC-22-23112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Copy of board resolution authorizing giving of notice-23112018
Copies of the utility bills as mentioned above (not older than two months)-23112018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form DIR-12-08112017_signed
Notice of resignation;-08112017