Company Information

CIN
Status
Date of Incorporation
20 August 2001
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

Anil Kumar Mallavarapu
Anil Kumar Mallavarapu
Director/Designated Partner
over 2 years ago
Rayanna Mallavarapu
Rayanna Mallavarapu
Director/Designated Partner
over 24 years ago

Past Directors

Deepak Rathinavel
Deepak Rathinavel
Director
almost 15 years ago
Anne Mary Mallavarapu
Anne Mary Mallavarapu
Director
over 24 years ago

Documents

List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form ADT-1-05022020_signed
Optional Attachment-(2)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Copy of resolution passed by the company-05022020
Copy of written consent given by auditor-05022020
Optional Attachment-(1)-05022020
Form AOC-4-05022020_signed
Form ADT-3-19122019_signed
Resignation letter-18122019
Form DPT-3-29072019-signed
Auditor?s certificate-26072019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Form ADT-1-301215.OCT
FormSchV-291215 for the FY ending on-310314-Revised-1.OCT