Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seshachala Sai Sanagavarapu
Seshachala Sai Sanagavarapu
Director/Designated Partner
over 5 years ago
Swarajya Lakshmi Vishnubhatla
Swarajya Lakshmi Vishnubhatla
Director/Designated Partner
over 12 years ago

Past Directors

Venkata Ramana Rao Vishnubhotla
Venkata Ramana Rao Vishnubhotla
Director
over 12 years ago

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form MGT-14-14092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Form DIR-11-02062020_signed
Proof of dispatch-02062020
Notice of resignation filed with the company-02062020
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Details of other Entity(s)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019