Company Information

CIN
Status
Date of Incorporation
12 November 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satya Kiran Kumar Ravury
Satya Kiran Kumar Ravury
Director/Designated Partner
almost 5 years ago
Kannan Veera Rupender
Kannan Veera Rupender
Director/Designated Partner
almost 5 years ago
Velury Pardhasaradhy
Velury Pardhasaradhy
Director
about 7 years ago

Past Directors

Sreenath Rao Vellanki
Sreenath Rao Vellanki
Director
almost 6 years ago
Satyavathi Pericharla
Satyavathi Pericharla
Additional Director
almost 14 years ago
Anuradha Panda
Anuradha Panda
Director
over 14 years ago

Documents

Form DPT-3-30122020
Form INC-22-28102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copy of board resolution authorizing giving of notice-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Declaration by first director-19102020
Optional Attachment-(1)-19102020
Notice of resignation;-19102020
Form DIR-12-19102020_signed
Evidence of cessation;-19102020
Form DPT-3-21072020-signed
Form DIR-12-31012020_signed
Evidence of cessation;-27012020
Notice of resignation;-27012020
Optional Attachment-(1)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-29072019
Form ADT-1-30102018_signed
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form DIR-12-24102018_signed
Declaration by first director-24102018
Form AOC-4-24102018_signed