Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Komma Dhanalaxmi
Komma Dhanalaxmi
Director/Designated Partner
almost 8 years ago

Past Directors

Swamy Jella
Swamy Jella
Whole Time Director
about 10 years ago
Ramulu Karnam
Ramulu Karnam
Whole Time Director
about 10 years ago
Srinu Komma
Srinu Komma
Managing Director
about 10 years ago
Mahesh Kotturi
Mahesh Kotturi
Director
over 10 years ago
Ramesh Bonpally
Ramesh Bonpally
Director
almost 13 years ago
Sampath Reddy Loka
Sampath Reddy Loka
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-08062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Directors report as per section 134(3)-08062020
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
Proof of dispatch-23012020
Notice of resignation;-23012020
Notice of resignation filed with the company-23012020
Form DIR-12-23012020_signed
Form DIR-11-23012020_signed
Evidence of cessation;-23012020
Declaration by first director-23012020
Acknowledgement received from company-23012020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Form MGT-14-05022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
Form AOC-4-02022019_signed