Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Siri Sri Sakuntala Sagiraju
Siri Sri Sakuntala Sagiraju
Director/Designated Partner
over 4 years ago
Srivani Sagiraju
Srivani Sagiraju
Director/Designated Partner
over 12 years ago

Past Directors

Sreenivasa Rao Marnedi
Sreenivasa Rao Marnedi
Director
about 10 years ago
Rama Krishna Veerapaneni
Rama Krishna Veerapaneni
Additional Director
almost 11 years ago
Sadananda Rao Ganna
Sadananda Rao Ganna
Director
almost 14 years ago
China Satyanarayana Reddy Pulusu
China Satyanarayana Reddy Pulusu
Director
about 14 years ago
Sagiraju Srinivasaraju
Sagiraju Srinivasaraju
Director
about 14 years ago

Documents

Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-16112019
Optional Attachment-(1)-16112019
Copy of the intimation sent by company-16112019
List of share holders, debenture holders;-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181023
Form INC-22-30092018_signed
Form DIR-12-30092018_signed
Form MGT-14-20092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180920
Altered articles of association-08092018
Altered memorandum of association-08092018
Optional Attachment-(1)-08092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Copy of board resolution authorizing giving of notice-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Optional Attachment-(1)-30082018
Evidence of cessation;-30082018
Notice of resignation;-30082018