Company Information

CIN
Status
Date of Incorporation
03 January 2011
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

Asola Kiran
Asola Kiran
Director/Designated Partner
over 2 years ago
Krishna Praveen Nelakanti
Krishna Praveen Nelakanti
Director/Designated Partner
about 6 years ago
Sitaram Kuruganti
Sitaram Kuruganti
Director
almost 15 years ago

Past Directors

Karra Phani Kumar
Karra Phani Kumar
Director
over 8 years ago

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
Form INC-22-13112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Optional Attachment-(1)-13112020
Copy of board resolution authorizing giving of notice-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191216
Form MGT-14-14112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Altered memorandum of association-05112019
Altered articles of association-05112019
Optional Attachment-(1)-05112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form DIR-12-20102019_signed
Form INC-22-24092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Optional Attachment-(1)-24092019
Copies of the utility bills as mentioned above (not older than two months)-24092019
Copy of board resolution authorizing giving of notice-24092019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-29032019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019