Company Information

CIN
Status
Date of Incorporation
06 December 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
353,530
Authorised Capital
1,500,000

Directors

Laxminarayana Kusuma
Laxminarayana Kusuma
Director/Designated Partner
over 18 years ago
Mamindla Srilatha
Mamindla Srilatha
Director/Designated Partner
about 24 years ago
Kusuma Chandrakala
Kusuma Chandrakala
Director/Designated Partner
about 24 years ago
Kishtagari Kavitha
Kishtagari Kavitha
Director/Designated Partner
about 24 years ago

Past Directors

Surya Prakash Mamindla
Surya Prakash Mamindla
Director
about 8 years ago
Kommara Padma
Kommara Padma
Director
over 18 years ago

Documents

Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-14-07052018-signed
Form PAS-3-05052018_signed
Copy of Board or Shareholders? resolution-05052018
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.-05052018
Form SH-7-02052018-signed
Copy of the resolution for alteration of capital;-28042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Altered memorandum of association-28042018
Altered articles of association;-28042018
Altered articles of association-28042018
Altered memorandum of assciation;-28042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed