Company Information
CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Venkat Sriram Joginipally
Director
over 11 years ago
over 11 years ago
Satyanarayana Rao Kokkirala
Director
over 11 years ago
over 11 years ago
Santhosh Reddy Gaddam
Director
over 11 years ago
over 11 years ago
Palasani Laxman Rao
Director
over 11 years ago
over 11 years ago
Chennamaneni Srinivas Rao
Director
over 11 years ago
over 11 years ago
Past Directors
Bhaskarrao Nadipally
Director
over 11 years ago
over 11 years ago
Krishna Mohan Rao Miryala
Director
over 11 years ago
over 11 years ago
Sai Tharun Nadipally
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Form DIR-12-280116.OCT
Evidence of cessation-280116.PDF
Form ADT-1-010116.OCT
