Company Information
CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Anasuya Mantena
Director
over 17 years ago
over 17 years ago
Krishna Veni Mantena
Director
over 17 years ago
over 17 years ago
Suryanarayana Raju Mantena
Director
over 17 years ago
over 17 years ago
Mantena Adinarayana Raju
Director
about 30 years ago
about 30 years ago
Venkata Satya Raju Mantena
Managing Director
about 30 years ago
about 30 years ago
Documents
Form INC-22-01022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Optional Attachment-(1)-01022019
Copy of board resolution authorizing giving of notice-01022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Notice of resignation;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form ADT-1-04122018_signed
Directors report as per section 134(3)-04122018
Copy of resolution passed by the company-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Copy of written consent given by auditor-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Evidence of cessation;-21092017
Form DIR-12-21092017_signed
Notice of resignation;-21092017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
