Company Information

CIN
Status
Date of Incorporation
14 August 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Ajay Naga Chowdary Vemuri
Ajay Naga Chowdary Vemuri
Director/Designated Partner
over 2 years ago
Avinash Gollapudi
Avinash Gollapudi
Director/Designated Partner
almost 8 years ago
Chandra Venkata Anand Kanumilli
Chandra Venkata Anand Kanumilli
Director/Designated Partner
almost 8 years ago

Past Directors

Subba Rao Venkata Nalluru
Subba Rao Venkata Nalluru
Managing Director
over 20 years ago
Ratna Kumari Katamaneni
Ratna Kumari Katamaneni
Director
over 20 years ago

Documents

Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Optional Attachment-(1)-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Altered memorandum of association-01062020
Altered articles of association-01062020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form INC-22-11122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DIR-12-11122019_signed
Form AOC-4-11122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Optional Attachment-(1)-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(2)-09122019
Form INC-22-19022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Copy of board resolution authorizing giving of notice-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed