Company Information

CIN
Status
Date of Incorporation
02 August 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Lakshmi Sree Avirneni
Lakshmi Sree Avirneni
Additional Director
about 15 years ago
Yalamanchili Rajitha
Yalamanchili Rajitha
Additional Director
about 15 years ago
Bhanu Prasad Yalamanchili
Bhanu Prasad Yalamanchili
Director
over 15 years ago
Avirneni Venkata Sambasiva Rao
Avirneni Venkata Sambasiva Rao
Director
over 15 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-04122020_signed
Form ADT-1-01092020_signed
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Form ADT-3-27082020_signed
Resignation letter-26082020
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed