Company Information

CIN
Status
Date of Incorporation
24 November 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,273,000
Authorised Capital
5,300,000

Directors

Sirimalla Rajaneesh Chandra
Sirimalla Rajaneesh Chandra
Director/Designated Partner
almost 2 years ago
Vangala Srinivas Reddy
Vangala Srinivas Reddy
Director/Designated Partner
over 3 years ago
Vijaya Bhaskar Sirimalla
Vijaya Bhaskar Sirimalla
Director/Designated Partner
over 3 years ago
Rajarapu Ramesh
Rajarapu Ramesh
Director/Designated Partner
about 8 years ago
Swaruparani Narra
Swaruparani Narra
Director/Designated Partner
about 32 years ago

Past Directors

Ashok Mishra
Ashok Mishra
Director
about 8 years ago
Soudhamini Sirimalla
Soudhamini Sirimalla
Director
almost 21 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-02122019_signed
Form AOC-4 additional attachment-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Notice of resignation;-21042019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-7-05022019_signed
Form AOC-4 additional attachment-05022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-03022019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03022019
Form PAS-3-25012019_signed
Form SH-7-24012019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012019
Copy of Board or Shareholders? resolution-24012019
Copy of the resolution for alteration of capital;-16012019
Altered memorandum of assciation;-16012019
Altered articles of association;-16012019
Form MGT-14-04012019_signed