Company Information

CIN
Status
Date of Incorporation
16 May 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Thummala Rangareddy
Thummala Rangareddy
Director/Designated Partner
over 6 years ago
Pappuri Sreedhar Reddy
Pappuri Sreedhar Reddy
Director/Designated Partner
over 6 years ago

Past Directors

Hemant Sakarwal
Hemant Sakarwal
Managing Director
almost 15 years ago
Roochira Sakarwal
Roochira Sakarwal
Director
almost 15 years ago
Panna Lal Sakarwal
Panna Lal Sakarwal
Director
almost 17 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-22072019_signed
Form INC-22-22072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019
Copy of written consent given by auditor-22072019
Optional Attachment-(1)-22072019
Copy of board resolution authorizing giving of notice-22072019
Copy of the intimation sent by company-22072019
Copies of the utility bills as mentioned above (not older than two months)-22072019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-080116.OCT
Form MGT-7-060116.OCT