Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alle Ramanatha Reddy
Alle Ramanatha Reddy
Individual Promoter
over 4 years ago
Parshaboyina Mohan Rao
Parshaboyina Mohan Rao
Director/Designated Partner
over 6 years ago
Krishnakumari Makkena
Krishnakumari Makkena
Director/Designated Partner
almost 14 years ago
Sreenivasa Rao Karnati
Sreenivasa Rao Karnati
Director/Designated Partner
almost 14 years ago

Past Directors

Shyam Prasad Mukharji Vummaneni
Shyam Prasad Mukharji Vummaneni
Director
almost 5 years ago
Jagannadha Srinanda Kishore Sanka
Jagannadha Srinanda Kishore Sanka
Director
over 8 years ago

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-22072019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form INC-22-05022019_signed
Copy of board resolution authorizing giving of notice-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Optional Attachment-(1)-05022019
Form AOC-4-18012019_signed