Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sandeepa Vanam
Sandeepa Vanam
Director/Designated Partner
about 4 years ago
Guvvala Ramesh
Guvvala Ramesh
Director
over 6 years ago
Likhith Vanam
Likhith Vanam
Director/Designated Partner
about 8 years ago
Sudhakar Vakiti
Sudhakar Vakiti
Director
over 12 years ago

Past Directors

Pankaj Kumar Devarakonda
Pankaj Kumar Devarakonda
Director
over 12 years ago

Documents

Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Form AOC-4-11112019_signed
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Form DPT-3-04062019
Form INC-22-01032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Optional Attachment-(1)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed