Company Information
CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,599,410
Authorised Capital
1,600,000
Directors
Sreedhar Veeramachaneni
Director/Designated Partner
about 2 years ago
about 2 years ago
Srinivasa Rao Veeramachaneni
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Rangarao Veeramachaneni
Whole Time Director
over 5 years ago
over 5 years ago
Charges
30 April 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Form DPT-3-18032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-14-19022018-signed
Altered articles of association-12022018
Altered memorandum of association-12022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form INC-22-17062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
