Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Reddy Gandra
Priyanka Reddy Gandra
Director/Designated Partner
over 2 years ago
Goutham Reddy Gandra
Goutham Reddy Gandra
Director/Designated Partner
over 11 years ago

Past Directors

Venkata Ramana Reddy Gandra
Venkata Ramana Reddy Gandra
Additional Director
almost 11 years ago

Documents

Form DPT-3-11082020-signed
Form DIR-11-20032020_signed
Evidence of cessation;-20032020
Acknowledgement received from company-20032020
Form DIR-12-20032020_signed
Notice of resignation filed with the company-20032020
Notice of resignation;-20032020
Proof of dispatch-20032020
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
List of share holders, debenture holders;-26022020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(2)-28012020
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
List of share holders, debenture holders;-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Form AOC-4-14072018_signed
Form MGT-7-14072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-09072018
Form MGT-14-07042017-signed
Altered articles of association-24032017