Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 August 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Allareddy Venkata Anirudh Reddy
Allareddy Venkata Anirudh Reddy
Director
over 6 years ago
Allareddy Sailaja Reddy
Allareddy Sailaja Reddy
Managing Director
over 28 years ago

Past Directors

Ramana Reddy Koduru
Ramana Reddy Koduru
Director
over 25 years ago

Documents

Form DPT-3-20052020-signed
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
Form ADT-1-12082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
Copy of written consent given by auditor-12082019
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Optional Attachment-(1)-12082019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Interest in other entities;-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017