Company Information

CIN
Status
Date of Incorporation
19 May 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Rajaiah Ellanki
Rajaiah Ellanki
Director/Designated Partner
over 2 years ago
Sravan Kailasam
Sravan Kailasam
Director/Designated Partner
about 4 years ago
Karuna Ellanki
Karuna Ellanki
Director/Designated Partner
over 33 years ago

Past Directors

Hemalatha Domakuntla
Hemalatha Domakuntla
Director
over 10 years ago
Satyanarayana Deva
Satyanarayana Deva
Director
over 33 years ago

Documents

Form INC-22-12092020_signed
Copy of board resolution authorizing giving of notice-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Form DPT-3-12032020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form PAS-3-31052019_signed
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.-31052019
Copy of Board or Shareholders? resolution-31052019
Form SH-7-30052019-signed
Form MGT-14-27022019-signed
Altered memorandum of assciation;-18022019
Altered articles of association;-18022019
Copy of the resolution for alteration of capital;-18022019
Altered articles of association-15022019
Altered memorandum of association-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Evidence of cessation;-27112018
Form DIR-12-27112018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed