Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,460,250
Authorised Capital
20,000,000

Directors

Srinivasarao Ramineni
Srinivasarao Ramineni
Director/Designated Partner
over 2 years ago
Madala Rajendra
Madala Rajendra
Director/Designated Partner
over 2 years ago
Yenuga Kishore .
Yenuga Kishore .
Director/Designated Partner
over 2 years ago
Venkata Phalgun Madala
Venkata Phalgun Madala
Director/Designated Partner
about 4 years ago

Past Directors

Vijay Kumar Kosaraju
Vijay Kumar Kosaraju
Director
over 18 years ago

Documents

Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(3)-12022020
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-07102017_signed
Copies of the utility bills as mentioned above (not older than two months)-06102017
Copy of board resolution authorizing giving of notice-06102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102017
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed