Company Information

CIN
Status
Date of Incorporation
17 September 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Satish Kantheti
Satish Kantheti
Director/Designated Partner
almost 2 years ago
Narayanan Narayanan
Narayanan Narayanan
Director/Designated Partner
about 2 years ago
Pratap Kantheti
Pratap Kantheti
Director/Designated Partner
over 2 years ago
Namashivaya Renukuntla
Namashivaya Renukuntla
Director/Designated Partner
about 22 years ago

Past Directors

Gandhi Kantheti
Gandhi Kantheti
Director
about 20 years ago
Ravindra Babu Kantheti
Ravindra Babu Kantheti
Managing Director
about 22 years ago

Documents

Form INC-28-08042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01042019
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-14102017_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-01102016_signed
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016
Copy of resolution passed by the company-01102016
Form MGT-7-261115.OCT
Form AOC-4-121015.OCT
Form ADT-1-071015.OCT
Form MGT-14-060915.OCT
Copy of resolution-050915.PDF
-161114.OCT