Company Information

CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar Veeramachaneni
Ajay Kumar Veeramachaneni
Director/Designated Partner
almost 3 years ago
Venkata Subba Rao Veeramachaneni
Venkata Subba Rao Veeramachaneni
Director/Designated Partner
over 13 years ago

Past Directors

Satya Kalyan Yerramsetti
Satya Kalyan Yerramsetti
Director
over 13 years ago
Ravindra Kumar Yerramsetti
Ravindra Kumar Yerramsetti
Director
over 13 years ago

Documents

List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27072019
Auditor?s certificate-27072019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-01112016_signed
Copy of the intimation sent by company-01112016
Copy of resolution passed by the company-01112016
Copy of written consent given by auditor-01112016
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Resignation Letter-111215.PDF