Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Harihara Suthan Ravindra
Harihara Suthan Ravindra
Director/Designated Partner
about 12 years ago

Past Directors

Narasimha Reddy Devireddi
Narasimha Reddy Devireddi
Additional Director
over 7 years ago
Madhava Reddy Yatham
Madhava Reddy Yatham
Director
about 11 years ago
Janardhan Itikalapati Reddy
Janardhan Itikalapati Reddy
Additional Director
over 11 years ago
Gitanjali Mukku
Gitanjali Mukku
Director
about 12 years ago
Srinivas Reddy Yatham
Srinivas Reddy Yatham
Director
about 12 years ago

Documents

Form DIR-12-15122019_signed
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-13122019
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form DIR-12-10052018_signed
Notice of resignation;-09052018
Evidence of cessation;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(1)-09052018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017