Company Information

CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallam Govind Hem Sreekar Rao
Pallam Govind Hem Sreekar Rao
Director/Designated Partner
almost 9 years ago
Kumari Preeti
Kumari Preeti
Director/Designated Partner
over 9 years ago
Rajesh Kanngal Sathyanarayan
Rajesh Kanngal Sathyanarayan
Director
almost 13 years ago

Past Directors

Pulamakula Praveena
Pulamakula Praveena
Director
over 12 years ago

Documents

Form DPT-3-04082020-signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-01122019
Optional Attachment-(2)-01122019
Form MGT-7-02122019_signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Form ADT-1-07032018_signed
Copy of written consent given by auditor-07032018
Copy of resolution passed by the company-07032018
Form INC-22-13022018_signed
Copies of the utility bills as mentioned above (not older than two months)-13022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Optional Attachment-(1)-13022018