Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ranjith Kumar Gogineni
Ranjith Kumar Gogineni
Individual Promoter
over 15 years ago
Jitendra Gogineni Kumar
Jitendra Gogineni Kumar
Director/Designated Partner
over 15 years ago

Past Directors

Anandababu Gudikanti Medari
Anandababu Gudikanti Medari
Director
over 7 years ago

Documents

Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-19032019_signed
Notice of resignation;-18032019
Evidence of cessation;-18032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form e-CODS-01052018_signed
Optional Attachment-(1)-27042018
Form MGT-14-16042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180416
Form INC-22-10042018_signed
Optional Attachment-(1)-10042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Altered memorandum of association-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Copies of the utility bills as mentioned above (not older than two months)-09042018
Copy of board resolution authorizing giving of notice-09042018
Optional Attachment-(1)-09042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form 23AC-07042018_signed
Form 20B-07042018_signed