Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sireesha Maram
Sireesha Maram
Director/Designated Partner
about 2 years ago

Past Directors

Darapureddy Srinivasa Rao
Darapureddy Srinivasa Rao
Additional Director
over 5 years ago
Satish Kumar Thammireddy
Satish Kumar Thammireddy
Director
over 15 years ago

Documents

Form ADT-3-19112020_signed
Resignation letter-19112020
Notice of resignation;-22092020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Form DIR-12-26052020_signed
Form INC-22-06052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052020
Optional Attachment-(1)-06052020
Copies of the utility bills as mentioned above (not older than two months)-06052020
Copy of board resolution authorizing giving of notice-06052020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-23122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Form AOC-4-09122016_signed