Company Information
CIN
Status
Date of Incorporation
14 July 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
3,700,000
Authorised Capital
5,500,000
Directors
Erramanani Jyothi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Srinivas Rao Erigaisi
Director
over 7 years ago
over 7 years ago
Muni Prasad Madhur
Director
over 9 years ago
over 9 years ago
Vanaja Kandluri
Managing Director
over 20 years ago
over 20 years ago
Naganna Kandluri
Director
over 25 years ago
over 25 years ago
Lakshmi Devi Kandluri
Director
over 25 years ago
over 25 years ago
Charges
09 March 2002
State Bank Of India
40 Lak
09 March 2002
State Bank Of India
0
09 March 2002
State Bank Of India
0
09 March 2002
State Bank Of India
0
Documents
Form DPT-3-12082020-signed
Directors report as per section 134(3)-26072020
Optional Attachment-(3)-26072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072020
Optional Attachment-(1)-26072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072020
Optional Attachment-(2)-26072020
Form AOC-4-26072020_signed
Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Copy of the intimation sent by company-29052020
Copy of written consent given by auditor-29052020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-15062018_signed
Notice of resignation;-14062018
Evidence of cessation;-14062018
