Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Nageswara Rao Rayudu
Nageswara Rao Rayudu
Director/Designated Partner
almost 3 years ago
Ganta Satyanarayana Veeravenkata
Ganta Satyanarayana Veeravenkata
Director
about 31 years ago

Past Directors

Srinivasa Rao Tella
Srinivasa Rao Tella
Additional Director
almost 10 years ago
Malisetty Babu Rajendra Prasad
Malisetty Babu Rajendra Prasad
Additional Director
about 16 years ago
Alluri Murali Mohan
Alluri Murali Mohan
Director
over 22 years ago

Documents

Form DPT-3-25122020_signed
Auditor?s certificate-24122020
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-06112019-signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Auditor?s certificate-25062019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-30112016_signed