Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Rampalli Premalatha
. Rampalli Premalatha
Director/Designated Partner
about 13 years ago
Satyanarayana Rampalli
Satyanarayana Rampalli
Director/Designated Partner
about 16 years ago
Swarna Latha Rampally
Swarna Latha Rampally
Director/Designated Partner
about 16 years ago
Prashanth Marupaka
Prashanth Marupaka
Director/Designated Partner
over 20 years ago

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27072019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form AOC-4-061115.OCT
Form MGT-7-311015.OCT
Form INC-22-141114.OCT
-081114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310315-061014.OCT