Company Information
CIN
Status
Date of Incorporation
21 February 2007
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
Yarra Tirupathaiah
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Tejaswini Yarra
Additional Director
over 10 years ago
over 10 years ago
Yarra Vivek
Additional Director
over 10 years ago
over 10 years ago
Narasimha Reddy Pingili
Director
almost 19 years ago
almost 19 years ago
Charges
02 February 2017
Syndicate Bank
21 Lak
02 February 2017
Syndicate Bank
0
02 February 2017
Syndicate Bank
0
02 February 2017
Syndicate Bank
0
Documents
Form AOC-4-15122019_signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Notice of resignation;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-01032017
Form CHG-1-01032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170301
