Company Information

CIN
Status
Date of Incorporation
18 April 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
300,000

Directors

Vamsi Krishna Kadiyala
Vamsi Krishna Kadiyala
Director/Designated Partner
about 11 years ago
Leela Prasad Kanakamedala
Leela Prasad Kanakamedala
Director/Designated Partner
over 19 years ago

Documents

Form DIR-12-04082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Declaration by first director-04082020
Form ADT-1-03072020_signed
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Copy of the intimation sent by company-03072020
Copy of written consent given by auditor-03072020
Copy of resolution passed by the company-03072020
Form ADT-3-07062020_signed
Resignation letter-07062020
Form AOC-4-20032020_signed
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Form MGT-7-30012020_signed
List of share holders, debenture holders;-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-19032018_signed
Copy of resolution passed by the company-19032018
List of share holders, debenture holders;-19032018
Optional Attachment-(2)-19032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
Directors report as per section 134(3)-19032018