Company Information

CIN
Status
Date of Incorporation
19 August 2013
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

Madhavi Latha Lakkineni
Madhavi Latha Lakkineni
Director/Designated Partner
over 2 years ago
Jhansi Lakshmi Adivishnu
Jhansi Lakshmi Adivishnu
Director/Designated Partner
about 6 years ago

Past Directors

Sasikanth Lakkineni
Sasikanth Lakkineni
Director
over 12 years ago

Documents

Form ADT-3-12022021_signed
Form DIR-12-23122020_signed
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Resignation letter-06102020
Form DPT-3-03082020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-09052019_signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(3)-26042019
Notice of resignation;-26042019
Optional Attachment-(2)-26042019