Company Information

CIN
Status
Date of Incorporation
11 February 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,550,000
Authorised Capital
20,000,000

Directors

Ramakrishna Nishant Varma Sagi
Ramakrishna Nishant Varma Sagi
Director/Designated Partner
over 2 years ago
Sreerama Bhupathiraju Raju
Sreerama Bhupathiraju Raju
Director/Designated Partner
over 7 years ago
Bhupathiraju Jhansi Lakshmi
Bhupathiraju Jhansi Lakshmi
Director/Designated Partner
almost 22 years ago

Past Directors

Vara Prasada Raju Venkata Sanyasi Alluri
Vara Prasada Raju Venkata Sanyasi Alluri
Managing Director
almost 17 years ago
Satyanarayana Raju Alluri
Satyanarayana Raju Alluri
Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC-4-07022020_signed
Form MGT-7-06022020_signed
List of share holders, debenture holders;-30012020
Form ADT-1-28122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Notice of resignation;-28062018
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(4)-27032018
Optional Attachment-(3)-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(5)-27032018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed