Company Information

CIN
Status
Date of Incorporation
13 April 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sairam Dasana
Sairam Dasana
Director/Designated Partner
about 3 years ago
Ravindranadh Chowdary Movva
Ravindranadh Chowdary Movva
Director/Designated Partner
about 3 years ago
Subhas Chandra Tanuku
Subhas Chandra Tanuku
Individual Promoter
about 5 years ago
Sahithya Lalith Tanuku
Sahithya Lalith Tanuku
Director
about 10 years ago

Past Directors

Santosh Tanuku
Santosh Tanuku
Director
over 12 years ago
Tanuku Kanchana
Tanuku Kanchana
Director
over 12 years ago
Maddi Ashok Reddy
Maddi Ashok Reddy
Director
about 17 years ago
Chalasani Mallikharjuna Chowdary
Chalasani Mallikharjuna Chowdary
Director
over 20 years ago

Documents

Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form DPT-3-08072019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form INC-22-12072018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12072018
Copies of the utility bills as mentioned above (not older than two months)-12072018
Copy of board resolution authorizing giving of notice-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(2)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed