Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,032
Authorised Capital
224,000

Directors

Lakshmikanth Chavali Srinivas
Lakshmikanth Chavali Srinivas
Director/Designated Partner
over 2 years ago
Bhavani Devarakonda
Bhavani Devarakonda
Director/Designated Partner
over 7 years ago

Past Directors

Nagaiah Chanda
Nagaiah Chanda
Director
over 13 years ago

Documents

Form DPT-3-06082020-signed
Auditor?s certificate-10122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Optional Attachment-(1)-01082018
Notice of resignation;-01082018
Form DIR-12-01082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Evidence of cessation;-01082018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017