Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 April 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gangadhar Varada Rajulu
Gangadhar Varada Rajulu
Director/Designated Partner
over 2 years ago
Gangadharappagari Bala Krishna
Gangadharappagari Bala Krishna
Director/Designated Partner
over 2 years ago
Suresh Bandanadam
Suresh Bandanadam
Director/Designated Partner
over 3 years ago

Past Directors

Maddali Avinash Reddy .
Maddali Avinash Reddy .
Additional Director
over 6 years ago
Ramu Emadabattina
Ramu Emadabattina
Director
over 7 years ago
Suneela Balaji
Suneela Balaji
Director
about 9 years ago
Gulakunta Saritha
Gulakunta Saritha
Director
about 9 years ago
Venkat Nageshwara Sai Santosh Kumar Badvel
Venkat Nageshwara Sai Santosh Kumar Badvel
Director
about 12 years ago

Documents

Form ADT-1-05022020_signed
Copy of resolution passed by the company-05022020
Copy of the intimation sent by company-05022020
Copy of written consent given by auditor-05022020
Form ADT-3-31012020_signed
Resignation letter-31012020
Form DPT-3-01072019
Form DPT-3-30062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
List of share holders, debenture holders;-04062019
Directors report as per section 134(3)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form DIR-12-08042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Interest in other entities;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed