Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
55,000,000
Authorised Capital
60,000,000

Directors

Vijaya Laxmi Rachakonda
Vijaya Laxmi Rachakonda
Director/Designated Partner
almost 2 years ago
Kishore Kumar Ganji
Kishore Kumar Ganji
Director/Designated Partner
over 2 years ago

Past Directors

Sudarsan Bhattaram
Sudarsan Bhattaram
Director
over 12 years ago

Documents

Form DPT-3-30072020-signed
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form MGT-14-11112019_signed
Form SH-7-11112019-signed
Optional Attachment-(1)-08112019
Copy of the resolution for alteration of capital;-08112019
Altered memorandum of association-08112019
Altered memorandum of assciation;-08112019
Altered articles of association;-08112019
Altered articles of association-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-14092019
Auditor?s certificate-14092019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018