Company Information

CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thulasiram Thumu
Thulasiram Thumu
Director/Designated Partner
almost 5 years ago
Phanindra Nath Gogineni
Phanindra Nath Gogineni
Director/Designated Partner
over 7 years ago
Yalavarthi Jyothi
Yalavarthi Jyothi
Director
over 9 years ago

Past Directors

Thirupathi Pendam
Thirupathi Pendam
Director
over 9 years ago
Sheker Chada
Sheker Chada
Director
over 12 years ago
Naresh Pulluri
Naresh Pulluri
Director
over 12 years ago

Charges

13 Lak
08 September 2020
The Federal Bank Limited
13 Lak
08 September 2020
Others
0
08 September 2020
Others
0
08 September 2020
Others
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-09012021_signed
Form INC-22-24122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copy of board resolution authorizing giving of notice-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form MGT-14-03052019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190503
Form ADT-1-01052019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Optional Attachment-(3)-15042019
Optional Attachment-(2)-15042019
Altered articles of association-15042019
Altered memorandum of association-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(1)-15042019
Form INC-22-04122018_signed
Copies of the utility bills as mentioned above (not older than two months)-03122018