Company Information

CIN
Status
Date of Incorporation
12 July 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
100,000

Directors

Subba Reddy Chinnapu Reddy
Subba Reddy Chinnapu Reddy
Director/Designated Partner
almost 2 years ago
Sailaja Narra
Sailaja Narra
Director/Designated Partner
about 2 years ago
Peter Randal Sperling
Peter Randal Sperling
Director/Designated Partner
over 20 years ago
Ravindrababu Narra
Ravindrababu Narra
Director/Designated Partner
over 20 years ago

Documents

Form ADT-1-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Copy of written consent given by auditor-13122020
Directors report as per section 134(3)-13122020
List of share holders, debenture holders;-13122020
Copy of resolution passed by the company-13122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form DIR-12-02102020_signed
Declaration by first director-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-07122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
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 AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed