Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaik Meera Bee
Shaik Meera Bee
Director/Designated Partner
over 2 years ago
Dhamarapakam Gayathri
Dhamarapakam Gayathri
Director/Designated Partner
about 3 years ago
Uppari Ramesh
Uppari Ramesh
Director/Designated Partner
about 4 years ago

Past Directors

Satish Kumar Gundu
Satish Kumar Gundu
Managing Director
about 14 years ago
Goutham Viswanath Boddupalli
Goutham Viswanath Boddupalli
Director
over 20 years ago
Narasayya Gundu
Narasayya Gundu
Director
over 20 years ago

Documents

Form DIR-12-21052019_signed
Form INC-22-29042019_signed
Evidence of cessation;-24042019
Form ADT-1-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form INC-28-17102018-signed
Optional Attachment-(1)-09102018
Copy of court order or NCLT or CLB or order by any other competent authority.-09102018
Form AOC-4-03102018_signed
Form 23AC-03102018_signed
Form MGT-7-03102018_signed
Form 20B-03102018_signed
List of share holders, debenture holders;-26092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Annual return as per schedule V of the Companies Act,1956-26092018
Directors report as per section 134(3)-26092018
Form23AC-200414 for the FY ending on-310312.OCT