Company Information

CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
15,000,000

Directors

Sanchi Jain Pettie
Sanchi Jain Pettie
Director/Designated Partner
about 2 years ago
Aishwarry Pettie
Aishwarry Pettie
Director/Designated Partner
about 2 years ago

Past Directors

Prakash Kulkarni
Prakash Kulkarni
Director
over 6 years ago
Swami Naidu Gunupuru
Swami Naidu Gunupuru
Director
almost 9 years ago
Venkat Reddy Jamandla
Venkat Reddy Jamandla
Director
about 18 years ago
Uday Kumar Kudipudi
Uday Kumar Kudipudi
Director
about 18 years ago
Praveen Dasari
Praveen Dasari
Director
over 20 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form ADT-1-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Copy of resolution passed by the company-13112018
Directors report as per section 134(3)-13112018
Copy of written consent given by auditor-13112018
Optional Attachment-(1)-13112018
Form AOC-4-13112018_signed
Form INC-22-23082018_signed
Evidence of cessation;-25092018
Form DIR-12-25092018_signed
Notice of resignation;-25092018
Optional Attachment-(1)-01092018
Declaration by first director-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Form DIR-12-01092018_signed
Form INC-22-21082018
Copies of the utility bills as mentioned above (not older than two months)-21082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018
Copy of board resolution authorizing giving of notice-21082018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed