Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Satyasri Kakani
Satyasri Kakani
Director/Designated Partner
over 2 years ago

Past Directors

Sarada Yelamanchili
Sarada Yelamanchili
Director
about 8 years ago
Sridevi Karri
Sridevi Karri
Director
about 8 years ago
Ravindra Babu Yelamanchili
Ravindra Babu Yelamanchili
Director
over 11 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Additional Director
over 12 years ago
Vasantha Rao Kakani
Vasantha Rao Kakani
Additional Director
almost 13 years ago

Charges

95 Lak
23 December 2013
Canara Bank
95 Lak
23 December 2013
Canara Bank
0
23 December 2013
Canara Bank
0
23 December 2013
Canara Bank
0

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Form DIR-11-14122020_signed
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Proof of dispatch-13122020
Optional Attachment-(1)-13122020
Notice of resignation filed with the company-13122020
Acknowledgement received from company-13122020
Form DIR-11-27112020_signed
Acknowledgement received from company-26112020
Optional Attachment-(1)-26112020
Notice of resignation filed with the company-26112020
Proof of dispatch-26112020
Form AOC-4-01102020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form ADT-1-13092020_signed
Copy of written consent given by auditor-13092020
Copy of resolution passed by the company-13092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042020
Directors report as per section 134(3)-12042020
Form AOC-4-12042020_signed