Company Information
CIN
Status
Date of Incorporation
02 February 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,096,030
Authorised Capital
2,000,000
Directors
Chakradhar Yerneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagan Mohan Rao Yerneni
Director/Designated Partner
over 19 years ago
over 19 years ago
Vijayalakshmi Yerneni
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
07 February 2022
Axis Bank Limited
0
07 February 2022
Axis Bank Limited
0
07 February 2022
Axis Bank Limited
0
07 February 2022
Axis Bank Limited
0
07 February 2022
Axis Bank Limited
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form AOC-4-100316.OCT
Form MGT-7-100316.OCT
Form ADT-1-230216.OCT
