Company Information
CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Directors
Suneel Kumar Ravi
Director/Designated Partner
over 2 years ago
over 2 years ago
Saisri Ravi
Director/Designated Partner
over 7 years ago
over 7 years ago
Sarada Ravi
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Srinivasa Reddy Arikatla
Director
over 19 years ago
over 19 years ago
Charges
10 June 2008
Syndicate Bank
50 Lak
10 June 2008
Syndicate Bank
0
10 June 2008
Syndicate Bank
0
10 June 2008
Syndicate Bank
0
Documents
Form DPT-3-04042021_signed
Form AOC-4-13022021_signed
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Approval letter for extension of AGM;-17112020
Approval letter of extension of financial year or AGM-17112020
Form PAS-3-09012020_signed
Copy of Board or Shareholders? resolution-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Optional Attachment-(1)-06012020
Form MGT-14-27122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Form ADT-1-28082019_signed
Copy of resolution passed by the company-26082019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
List of share holders, debenture holders;-26082019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form DIR-12-02102018_signed
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
