Company Information

CIN
Status
Date of Incorporation
13 May 2011
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

Satyavati Jayanthi
Satyavati Jayanthi
Director/Designated Partner
over 8 years ago
Satya Venkata Santha Murthy Jayanthi
Satya Venkata Santha Murthy Jayanthi
Director/Designated Partner
over 13 years ago

Past Directors

Padma Nathella
Padma Nathella
Director
over 14 years ago
Rupa Singh
Rupa Singh
Director
over 14 years ago

Documents

Form ADT-1-24112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Evidence of cessation;-27042019
Optional Attachment-(1)-27042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed