Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkatram Reddy Palpunuri
Venkatram Reddy Palpunuri
Director/Designated Partner
about 2 years ago
Aarthi .
Aarthi .
Director/Designated Partner
over 2 years ago
Usha Sree Narender Kishore
Usha Sree Narender Kishore
Director/Designated Partner
over 2 years ago
Chandra Pratap
Chandra Pratap
Director/Designated Partner
over 2 years ago
Hanumantha Reddy .
Hanumantha Reddy .
Director/Designated Partner
about 14 years ago

Past Directors

Raja P Reddy
Raja P Reddy
Additional Director
about 9 years ago
Palpunoori Santhosh Reddy
Palpunoori Santhosh Reddy
Additional Director
over 9 years ago

Documents

Form DPT-3-13082020-signed
Auditor?s certificate-30062020
Form INC-22-27122019_signed
Copies of the utility bills as mentioned above (not older than two months)-26122019
Copy of board resolution authorizing giving of notice-26122019
Optional Attachment-(1)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082017
Optional Attachment-(1)-16082017