Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sirisha Tamineedi
Sirisha Tamineedi
Director/Designated Partner
almost 3 years ago
Sunitha Devabhaktuni
Sunitha Devabhaktuni
Director/Designated Partner
over 13 years ago

Past Directors

Tammineedi Vinaya Krishna Chowdary
Tammineedi Vinaya Krishna Chowdary
Additional Director
over 11 years ago
Tammineedi Kalyan Krishna Chowdary
Tammineedi Kalyan Krishna Chowdary
Additional Director
over 11 years ago
Sai Prasad Venkateswara Devabhaktuni
Sai Prasad Venkateswara Devabhaktuni
Director
over 13 years ago

Documents

Form MGT-7-29112019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-27092019
Interest in other entities;-27092019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form MGT-7-11032019_signed
List of share holders, debenture holders;-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form ADT-1-22122018_signed
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Optional Attachment-(1)-21122018
Form DIR-12-260914.OCT
Evidence of cessation-100914.PDF
Letter of Appointment-100914.PDF