Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharadwaz Yadavalli Manu
Bharadwaz Yadavalli Manu
Director/Designated Partner
over 7 years ago
Murali Mohan Yadavall
Murali Mohan Yadavall
Managing Director
over 20 years ago

Past Directors

Swapna Kongara
Swapna Kongara
Additional Director
over 8 years ago
Bala Tripura Sundari Yadavalli
Bala Tripura Sundari Yadavalli
Additional Director
almost 12 years ago
Taduri Gangadhar
Taduri Gangadhar
Director
over 20 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-09112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Notice of resignation;-13072018
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form DIR-12-28062018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Evidence of cessation;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form DIR-12-17122016_signed