Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jammulamadaka Lakshmi Pradeep
Jammulamadaka Lakshmi Pradeep
Director/Designated Partner
over 3 years ago
Velidandla Saraswathi
Velidandla Saraswathi
Director/Designated Partner
over 8 years ago
Satish Kumar Velidandla
Satish Kumar Velidandla
Director/Designated Partner
over 15 years ago

Past Directors

Bala Vijay Maddula
Bala Vijay Maddula
Director
over 11 years ago
Sudhakar Reddy Velidandala
Sudhakar Reddy Velidandala
Director
over 15 years ago

Documents

List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Form ADT-3-30012019_signed
Form ADT-1-30012019_signed
Copy of resolution passed by the company-30012019
Resignation letter-30012019
Copy of written consent given by auditor-30012019
Copy of the intimation sent by company-30012019
Form INC-22-05072017_signed
Copy of board resolution authorizing giving of notice-05072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072017
Optional Attachment-(1)-05072017
Copies of the utility bills as mentioned above (not older than two months)-05072017
Form DIR-12-31052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Evidence of cessation;-31052017
Letter of appointment;-31052017
Notice of resignation;-31052017
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016