Company Information

CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,685,000
Authorised Capital
3,700,000

Directors

Pavan Kumar Duvva
Pavan Kumar Duvva
Director/Designated Partner
over 2 years ago
Srinivasa Rao Boppana
Srinivasa Rao Boppana
Director
over 10 years ago

Past Directors

Raghunadha Rao Venkata Nemani
Raghunadha Rao Venkata Nemani
Director
over 11 years ago

Documents

Form INC-22-07022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copy of board resolution authorizing giving of notice-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Evidence of cessation;-30052019
Form DIR-12-30052019_signed
Notice of resignation;-30052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-14-04102016-signed
Form PAS-3-24092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092016
Copy of Board or Shareholders? resolution-24092016