Company Information
CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Soujanya Janagama
Director/Designated Partner
about 2 years ago
about 2 years ago
Raghav Divakonda
Director/Designated Partner
about 2 years ago
about 2 years ago
Kollareddy Ramachandra
Director
over 13 years ago
over 13 years ago
Past Directors
Rama Vara Prasad Meka
Additional Director
almost 13 years ago
almost 13 years ago
Damodar Rao Divakonda
Director
over 13 years ago
over 13 years ago
Charges
23 December 2013
Bank Of Baroda
14 Crore
23 December 2013
Bank Of Baroda
0
23 December 2013
Bank Of Baroda
0
23 December 2013
Bank Of Baroda
0
Documents
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Form DIR-12-09112020_signed
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form AOC-4-01112020_signed
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-06072020-signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of written consent given by auditor-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-23072019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-14-28092018_signed
