Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Praneeth Kothapally
Praneeth Kothapally
Director/Designated Partner
over 2 years ago
Anil Reddy Talusani
Anil Reddy Talusani
Director/Designated Partner
over 2 years ago
Meghana Yachavaram
Meghana Yachavaram
Director/Designated Partner
over 7 years ago

Past Directors

Ramakrishna Reddy Kottam
Ramakrishna Reddy Kottam
Director
over 7 years ago
Yesu Raju Motukuri
Yesu Raju Motukuri
Director
over 13 years ago
Krishna Chaitanya Vinta
Krishna Chaitanya Vinta
Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190404
Form MGT-14-14032019-signed
Altered memorandum of association-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Shareholders-MGT_7_H46856290_SHIVA765_20190312202119.xlsm
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Altered memorandum of association-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Notice of resignation;-20082018
Form DIR-12-17082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Evidence of cessation;-17082018
Notice of resignation;-17082018
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018