Company Information

CIN
Status
Date of Incorporation
12 September 1986
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Prabhakar Varma Rudraraju
Prabhakar Varma Rudraraju
Director/Designated Partner
over 3 years ago
Eswara Reddy Nallamilli
Eswara Reddy Nallamilli
Director/Designated Partner
over 3 years ago
Suryasatya Veera Venkata Varma Datla
Suryasatya Veera Venkata Varma Datla
Director/Designated Partner
about 8 years ago
Datla Renuka
Datla Renuka
Director/Designated Partner
over 34 years ago
Indira Smriti Rajupusapati
Indira Smriti Rajupusapati
Director
over 34 years ago

Past Directors

Sree Rama Chandra Raju Sagi
Sree Rama Chandra Raju Sagi
Director
almost 37 years ago

Documents

Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of the intimation sent by company-07072020
Copy of resolution passed by the company-07072020
Form ADT-3-25062020_signed
Resignation letter-25062020
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Notice of resignation;-28022019
Optional Attachment-(1)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-22022019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed