Company Information
CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramanjaneyulu Abbaya Gari
Director/Designated Partner
over 8 years ago
over 8 years ago
Pathakota Ramamuni Reddy
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Gudipati Venkata Maheswara Reddy
Managing Director
over 12 years ago
over 12 years ago
Dugganapalli Yoganjulreddy
Director
over 12 years ago
over 12 years ago
Manasa Gudipati
Director
over 12 years ago
over 12 years ago
Varada Reddy Dadi
Director
over 12 years ago
over 12 years ago
Kavalakuntla Venkata Subba Reddy
Director
over 12 years ago
over 12 years ago
Rajeswari Puli
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form AOC-4-02102018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Form INC-22-10112017_signed
Copies of the utility bills as mentioned above (not older than two months)-10112017
Copy of board resolution authorizing giving of notice-10112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
Notice of resignation;-10112017
Evidence of cessation;-10112017
Form DIR-12-10112017_signed
Form INC-22-14062017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062017
Copies of the utility bills as mentioned above (not older than two months)-14062017
Copy of board resolution authorizing giving of notice-14062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Form DIR-12-14062017_signed
Letter of appointment;-14062017
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 18-271113.OCT
Form 23-271113.PDF
Optional Attachment 1-271113.PDF
