Company Information
CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chaitanya Reddy Avula
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Burra Pramod Reddy
Director
almost 8 years ago
almost 8 years ago
Past Directors
Pramodh Banapuram
Director
over 11 years ago
over 11 years ago
Banapuram Rama Devi
Director
over 11 years ago
over 11 years ago
Banapuram Laxman Rao
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-3-03102018-signed
Form ADT-1-30092018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Resignation letter-15092018
Acknowledgement received from company-04042018
Form DIR-11-04042018_signed
Notice of resignation filed with the company-04042018
Proof of dispatch-04042018
Proof of dispatch-03042018
Acknowledgement received from company-03042018
Notice of resignation filed with the company-03042018
Form INC-22-20032018_signed
Copy of board resolution authorizing giving of notice-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
