Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Bhaskara Rao Pelluru
Bhaskara Rao Pelluru
Director/Designated Partner
over 2 years ago
Venkata Laxmi Srinivasa Rao Donepudi
Venkata Laxmi Srinivasa Rao Donepudi
Director/Designated Partner
over 6 years ago

Past Directors

Ajoy Bannerji
Ajoy Bannerji
Director
over 12 years ago

Documents

Form STK-2-13082021-signed
-27062019
-27062019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
-18032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Optional Attachment-(1)-03112016