Company Information

CIN
Status
Date of Incorporation
14 December 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Venkata Subbu Sridhar Anantharaju
Venkata Subbu Sridhar Anantharaju
Director/Designated Partner
over 2 years ago
Annavaram Venkatasatyanarayana .
Annavaram Venkatasatyanarayana .
Director/Designated Partner
almost 19 years ago

Past Directors

Pavana Kumari Annavaram
Pavana Kumari Annavaram
Director
almost 19 years ago
Venkata Satya Kamesh Sriramagiri
Venkata Satya Kamesh Sriramagiri
Director
almost 19 years ago

Documents

Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Letter of appointment;-17112017
Form DIR-12-17112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form DIR-11-30042016_signed
Evidence of cessation;-30042016
Form DIR-12-30042016_signed