Company Information

CIN
Status
Date of Incorporation
18 September 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venigalla Gopala Krishna
Venigalla Gopala Krishna
Director/Designated Partner
over 1 year ago
Srichaithanya Mallipudi
Srichaithanya Mallipudi
Director/Designated Partner
over 1 year ago

Past Directors

Sujeet Kumar Borundia
Sujeet Kumar Borundia
Director
over 8 years ago
Kishore Kumar Nagalla
Kishore Kumar Nagalla
Director
about 11 years ago
Dilip Vadlamudi
Dilip Vadlamudi
Director
almost 13 years ago
Kishore Venkata Siva Naga Kantamaneni
Kishore Venkata Siva Naga Kantamaneni
Director
over 15 years ago
Karuna Venigalla
Karuna Venigalla
Director
over 18 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-30062019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form INC-22-16082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Copies of the utility bills as mentioned above (not older than two months)-10082018
Copy of board resolution authorizing giving of notice-10082018
Form DIR-12-06032018_signed
Evidence of cessation;-05032018
Notice of resignation;-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Optional Attachment-(2)-28022018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Optional Attachment-(1)-28022018
Notice of resignation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Declaration by first director-12022018
Optional Attachment-(1)-12022018