Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanku Rama Krishna .
Sanku Rama Krishna .
Director/Designated Partner
over 6 years ago
Nitya Bagdi
Nitya Bagdi
Director/Designated Partner
almost 7 years ago

Past Directors

Vijayalakshmi Bollina
Vijayalakshmi Bollina
Director
over 6 years ago
Karuturi Prasannalatha
Karuturi Prasannalatha
Director
about 12 years ago
Ramesh Karuturi
Ramesh Karuturi
Director
about 15 years ago
Ramamurthy Bollina
Ramamurthy Bollina
Director
about 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form DIR-11-03092019_signed
Form DIR-12-03092019_signed
Proof of dispatch-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Evidence of cessation;-28082019
Notice of resignation filed with the company-28082019
Notice of resignation;-28082019
Acknowledgement received from company-28082019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form INC-22-21032019_signed
Copies of the utility bills as mentioned above (not older than two months)-21032019
Copy of board resolution authorizing giving of notice-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Evidence of cessation;-19022019
Notice of resignation;-19022019
Form DIR-12-19022019_signed
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed