Company Information

CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Venkata Satya Ravi Kumar Raju Dandu
Venkata Satya Ravi Kumar Raju Dandu
Director
about 14 years ago
Rama Raju Byrraju
Rama Raju Byrraju
Director
almost 23 years ago
Byrraju Suryanarayana Raju
Byrraju Suryanarayana Raju
Director
over 25 years ago
Rama Raju Namburi
Rama Raju Namburi
Director
over 25 years ago

Documents

Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Notice of resignation;-25042017
Letter of appointment;-25042017
Evidence of cessation;-25042017
Form DIR-12-25042017_signed
Interest in other entities;-25042017
Optional Attachment-(1)-25042017
Optional Attachment-(2)-25042017
Form DIR-11-20042017_signed
Proof of dispatch-19042017
Acknowledgement received from company-19042017
Notice of resignation filed with the company-19042017
Form INC-22-28022017_signed
Optional Attachment-(1)-28022017
Copies of the utility bills as mentioned above (not older than two months)-28022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Copy of board resolution authorizing giving of notice-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016