Company Information

CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,954,100
Authorised Capital
3,000,000

Directors

Uma Devi Nagurla
Uma Devi Nagurla
Director
over 21 years ago

Past Directors

Anjanaia Salapalli Hanumanthappa
Anjanaia Salapalli Hanumanthappa
Director
about 14 years ago
Venkateshwarlu Bembire
Venkateshwarlu Bembire
Additional Director
over 16 years ago
Bembire Uma Devi
Bembire Uma Devi
Additional Director
over 16 years ago
Accha Vidiya Sagar
Accha Vidiya Sagar
Additional Director
almost 18 years ago
Venkateshwarlu Nagurla
Venkateshwarlu Nagurla
Managing Director
over 21 years ago

Documents

Form ADT-1-25042019_signed
Directors report as per section 134(3)-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Notice of resignation;-26062018
Optional Attachment-(1)-26062018
Form DIR-12-26062018_signed
Evidence of cessation;-26062018
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
Form ADT-1-170316.OCT
Form AOC-4-160316.OCT
Form MGT-7-170316.OCT