Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Chintalapati Padmaja
Chintalapati Padmaja
Additional Director
almost 7 years ago
Jayan Nair
Jayan Nair
Additional Director
almost 7 years ago
Sriramachandra Murthy Chintalapati
Sriramachandra Murthy Chintalapati
Director
over 11 years ago

Past Directors

Chandu Thirumala Rao .
Chandu Thirumala Rao .
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-22052019_signed
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Notice of resignation;-01042019
Acknowledgement received from company-01042019
Form DIR-11-01042019_signed
Form DIR-12-01042019_signed
Notice of resignation filed with the company-01042019
Optional Attachment-(1)-01042019
Proof of dispatch-01042019
Evidence of cessation;-01042019
Optional Attachment-(4)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Optional Attachment-(3)-29032019