Company Information
CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Dhulipala Ravi Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Mahalakshmanrao Naga Vishwa Ganga Krovvidi
Director/Designated Partner
over 13 years ago
over 13 years ago
Venkata Polinati Rama Rao
Director/Designated Partner
over 13 years ago
over 13 years ago
Sitaram Nadimpalli
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Rajashekar Karri
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-14-22112017_signed
Optional Attachment-(3)-22112017
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
Form AOC-4-22112017_signed
Form INC-22-31102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102016
Copy of board resolution authorizing giving of notice-31102016
Copies of the utility bills as mentioned above (not older than two months)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
