Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sreenivasa Rao Marnedi
Sreenivasa Rao Marnedi
Director/Designated Partner
over 3 years ago
Pavithra Marneedi
Pavithra Marneedi
Director/Designated Partner
over 13 years ago

Past Directors

Chinnakotla Jayaprakash Navajoth Karthik
Chinnakotla Jayaprakash Navajoth Karthik
Director
almost 8 years ago
Pravallika Marneedi
Pravallika Marneedi
Director
over 13 years ago

Documents

Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-29072019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form INC-22-30102018_signed
Copies of the utility bills as mentioned above (not older than two months)-30102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102018
Copy of board resolution authorizing giving of notice-30102018
Form ADT-1-30012018_signed
Copy of resolution passed by the company-30012018
Copy of the intimation sent by company-30012018
Copy of written consent given by auditor-30012018
Copy of the intimation sent by company-27012018
Copy of written consent given by auditor-27012018
Optional Attachment-(2)-27012018
Optional Attachment-(1)-27012018
Proof of dispatch-23012018
Letter of appointment;-23012018
Notice of resignation filed with the company-23012018
Form DIR-12-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Acknowledgement received from company-23012018