Company Information

CIN
Status
Date of Incorporation
08 August 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,210
Authorised Capital
500,000

Directors

Gottemukkala Chakradhar
Gottemukkala Chakradhar
Director/Designated Partner
over 24 years ago
Renuka Gottemukkala
Renuka Gottemukkala
Director/Designated Partner
over 24 years ago

Past Directors

Ravinder Nandi Reddy
Ravinder Nandi Reddy
Director
about 11 years ago

Documents

Form DPT-3-20022021-signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-23062020
Directors report as per section 134(3)-23062020
Annual return as per schedule V of the Companies Act,1956-23062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form 20B-23062020_signed
Form 23AC-23062020_signed
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Form 20B-020307.OCT
Form 23AC-020307.OCT
Annual Return 2003_2004.PDF
Annual Return 2004_2005.PDF
AOA.PDF
MOA.PDF