Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
105,000
Authorised Capital
15,500,000

Directors

Sivakanchana Lata Koneru
Sivakanchana Lata Koneru
Director/Designated Partner
almost 3 years ago
Satyanarayana Koneru .
Satyanarayana Koneru .
Director/Designated Partner
almost 3 years ago
Lakshman Havish Koneru
Lakshman Havish Koneru
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-22042020-signed
Form ADT-1-04032020_signed
List of share holders, debenture holders;-04032020
Copy of written consent given by auditor-04032020
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Form DPT-3-30062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-28022018_signed
Copy of resolution passed by the company-28022018
Copy of the intimation sent by company-28022018
Copy of written consent given by auditor-28022018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed