Company Information

CIN
Status
Date of Incorporation
07 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bollu Hymavathi .
Bollu Hymavathi .
Director/Designated Partner
over 2 years ago
Madhanachary Kanchari
Madhanachary Kanchari
Director/Designated Partner
almost 6 years ago

Past Directors

Battini Venkateswarlu
Battini Venkateswarlu
Director
over 8 years ago
Susmitha Rajavarapu
Susmitha Rajavarapu
Director
over 13 years ago
Battini Prabhavathi
Battini Prabhavathi
Director
over 13 years ago

Documents

Declaration by first director-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Notice of resignation;-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Optional Attachment-(1)-25062018
Optional Attachment-(2)-25062018
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Interest in other entities;-25062018
Optional Attachment-(1)-25062018
Notice of resignation;-25062018