Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Susheela Arutla
Susheela Arutla
Director
about 13 years ago

Past Directors

Vijaya Kumar Marla
Vijaya Kumar Marla
Director
about 8 years ago
Rajani Kunamneni
Rajani Kunamneni
Additional Director
over 12 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form PAS-6-09122020_signed
Form PAS-6-31082020_signed
Form INC-22-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form DIR-12-03062019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form ADT-1-23052019_signed
Form GNL-2-17052019-signed
Optional Attachment-(1)-29042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed