Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padma Nageswara Rao Sanagavarapu
Padma Nageswara Rao Sanagavarapu
Director/Designated Partner
almost 7 years ago
Madhavi Latha Nandi
Madhavi Latha Nandi
Director/Designated Partner
over 12 years ago
Santosh Nandi
Santosh Nandi
Director/Designated Partner
over 12 years ago

Documents

Approval letter for extension of AGM;-13122019
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form DPT-3-28062019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form DIR-12-05032019_signed
Optional Attachment-(2)-02032019
Declaration by first director-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Optional Attachment-(1)-02032019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-20122017_signed