Company Information

CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,607,990
Authorised Capital
30,000,000

Directors

Ramavath Ramchandra Naik
Ramavath Ramchandra Naik
Director/Designated Partner
over 2 years ago
Prakasa Rao Chalamcharla
Prakasa Rao Chalamcharla
Director/Designated Partner
almost 3 years ago
Katragadda Devi Prasad
Katragadda Devi Prasad
Director/Designated Partner
about 18 years ago
Musunuru Naga Swarna
Musunuru Naga Swarna
Director/Designated Partner
about 18 years ago
Mohd Riaz Hussain
Mohd Riaz Hussain
Director
about 21 years ago

Past Directors

Anil Kumar Talasila
Anil Kumar Talasila
Director
over 17 years ago
Katragadda Simi Prasad
Katragadda Simi Prasad
Director
about 18 years ago
Sohail Hussain
Sohail Hussain
Director
about 21 years ago

Documents

Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form INC-22-08042019_signed
Optional Attachment-(2)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed