Company Information

CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Somanath Chakinala
Somanath Chakinala
Director/Designated Partner
over 8 years ago
Ravinder Bhoopathi
Ravinder Bhoopathi
Director/Designated Partner
almost 13 years ago

Past Directors

Venkanna Pulluri
Venkanna Pulluri
Director
over 8 years ago
Muralidhar Garampally
Muralidhar Garampally
Director
over 9 years ago
Madhavi Vyamasani
Madhavi Vyamasani
Director
about 12 years ago
Krishnamurthy Pulluri
Krishnamurthy Pulluri
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form DIR-12-09092019_signed
Notice of resignation;-09092019
Optional Attachment-(1)-09092019
Evidence of cessation;-09092019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form ADT-1-04112018_signed
Copy of the intimation sent by company-04112018
Copy of resolution passed by the company-04112018
Copy of written consent given by auditor-04112018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form PAS-3-25112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112017
Copy of Board or Shareholders? resolution-25112017
Form SH-7-21112017-signed
Form MGT-14-13112017-signed
Altered memorandum of assciation;-08112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017