Company Information
CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Vijaya Lakshmi Pullapantula
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Syamala Vedula
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mayukha Pullapantula
Director
over 8 years ago
over 8 years ago
Ravi Chandra Vedula
Director
over 8 years ago
over 8 years ago
Lalita Choudhary
Director
over 12 years ago
over 12 years ago
Vivek Anand
Director
over 12 years ago
over 12 years ago
Vattapparambil Sasidharan
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Optional Attachment-(1)-24012020
Form MGT-7-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
List of share holders, debenture holders;-21072018
Directors report as per section 134(3)-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Form INC-22-19092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092017
Copies of the utility bills as mentioned above (not older than two months)-18092017
Copy of board resolution authorizing giving of notice-18092017
Form DIR-12-05052017_signed
Evidence of cessation;-04052017
Letter of appointment;-04052017
Notice of resignation;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Copy of the intimation sent by company-02052017
List of share holders, debenture holders;-02052017
