Company Information
CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Naveen Kumar Naineni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nilima Naineni
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Vijaya Kumar Vemuri
Director
almost 13 years ago
almost 13 years ago
Javangula Tirumala Rao
Director
over 14 years ago
over 14 years ago
Narasimha Rao Sankranthi
Director
over 14 years ago
over 14 years ago
Narender Rao Saineni
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-13112018_signed
Form AOC-4-08112018_signed
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form ADT-3-14102016-signed
Resignation letter-05102016
Notice of resignation;-18042016
