Company Information

CIN
Status
Date of Incorporation
17 May 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Raghavender Varanasi
Raghavender Varanasi
Director
about 6 years ago
Raghava Rao Venkata Amara Gajavalli
Raghava Rao Venkata Amara Gajavalli
Director
about 11 years ago
Chintalapudi Pradeep
Chintalapudi Pradeep
Additional Director
over 11 years ago
Umamaheswara Reddy Mosali
Umamaheswara Reddy Mosali
Director
over 22 years ago

Documents

Form DIR-12-31102019_signed
Optional Attachment-(1)-29102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form ADT-1-10102017_signed
Form DIR-12-10102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Letter of appointment;-09102017