Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalpet Sridhar
Lalpet Sridhar
Director/Designated Partner
about 4 years ago
Venkata Ramana Rao Bulusu
Venkata Ramana Rao Bulusu
Director/Designated Partner
about 7 years ago
Bipin Kumar Paracha
Bipin Kumar Paracha
Director/Designated Partner
over 13 years ago

Past Directors

Vamsi Krishna Sujith Kavuluri
Vamsi Krishna Sujith Kavuluri
Additional Director
about 5 years ago
Kamesh Talluri
Kamesh Talluri
Director
over 6 years ago
Prabhat Kumar Major
Prabhat Kumar Major
Director
over 13 years ago

Documents

Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Acknowledgement received from company-23112020
Form DIR-11-23112020_signed
Notice of resignation filed with the company-23112020
Proof of dispatch-23112020
Form ADT-1-21042020_signed
Copy of resolution passed by the company-21042020
Copy of written consent given by auditor-21042020
Form DIR-12-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form DPT-3-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018