Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Subrahmanyam Ponguru
Subrahmanyam Ponguru
Director/Designated Partner
over 2 years ago
Mohanarao Kosuru
Mohanarao Kosuru
Director/Designated Partner
almost 9 years ago
Ponguru Krishna Priya
Ponguru Krishna Priya
Director/Designated Partner
almost 12 years ago

Past Directors

Swarajya Lakshmi Kosuru
Swarajya Lakshmi Kosuru
Director
almost 12 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(4)-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Letter of appointment;-20022017
Form DIR-12-20022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017