Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vikram Dev Reddy Panyam
Vikram Dev Reddy Panyam
Director/Designated Partner
over 2 years ago
Venkateswara Reddy Bijjam
Venkateswara Reddy Bijjam
Director/Designated Partner
over 2 years ago

Past Directors

Karrepu Reddy Ramesh
Karrepu Reddy Ramesh
Additional Director
over 6 years ago

Documents

Form DPT-3-31072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Declaration by first director-20122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-14112019
Form DIR-12-26052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019