Company Information

CIN
Status
Date of Incorporation
15 November 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Lakshmi Narayana Yadlapati
Lakshmi Narayana Yadlapati
Director/Designated Partner
about 13 years ago

Past Directors

Ramesh Gorantla
Ramesh Gorantla
Additional Director
over 13 years ago
Ummareddy Venkata Ramana
Ummareddy Venkata Ramana
Additional Director
over 13 years ago
Umanadh Yerra
Umanadh Yerra
Director
about 23 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-29032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20092016