Company Information
CIN
Status
Date of Incorporation
01 June 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sri Venkat Devineni
Director/Designated Partner
over 2 years ago
over 2 years ago
Sricharan Devineni
Director/Designated Partner
over 11 years ago
over 11 years ago
Devineni Naga Lakshmi
Director/Designated Partner
about 35 years ago
about 35 years ago
Devineni Suresh
Managing Director
over 36 years ago
over 36 years ago
Charges
09 March 2022
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-30012021-signed
Auditor?s certificate-24092020
Proof of dispatch-10062020
Notice of resignation filed with the company-10062020
Form DIR-11-10062020_signed
Acknowledgement received from company-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-15112016
