Company Information

CIN
Status
Date of Incorporation
07 July 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Prashanthkumar Abbagani
Prashanthkumar Abbagani
Director/Designated Partner
over 2 years ago
Geetha Madati
Geetha Madati
Director/Designated Partner
almost 5 years ago
Mallavolu Vinayaka Soma Satish Varma
Mallavolu Vinayaka Soma Satish Varma
Director/Designated Partner
over 21 years ago

Past Directors

Kanumuri Krishna Mohana Varma
Kanumuri Krishna Mohana Varma
Director
about 13 years ago
Sri Pavan Kumar Pinisetty
Sri Pavan Kumar Pinisetty
Director
over 21 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201216
Form INC-22-15122020_signed
Form DIR-12-11122020_signed
Copies of the utility bills as mentioned above (not older than two months)-10122020
Optional Attachment-(2)-10122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Optional Attachment-(1)-10122020
Copy of board resolution authorizing giving of notice-10122020
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form MGT-14-30112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112020
Altered memorandum of association-15112020
Altered articles of association-15112020
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Form MGT-7-09102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-16012019_signed
Form MGT-7-16012019_signed