Company Information

CIN
Status
Date of Incorporation
27 April 2012
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

Lakshmi Srinivasa Rao Yarlagadda
Lakshmi Srinivasa Rao Yarlagadda
Director/Designated Partner
over 2 years ago
Aparna Vallabhaneni
Aparna Vallabhaneni
Director/Designated Partner
over 13 years ago

Past Directors

Sambasiva Rao Vallabhaneni
Sambasiva Rao Vallabhaneni
Director
about 10 years ago
Satyanarayan Akkineni
Satyanarayan Akkineni
Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210319
Form DPT-3-09022021-signed
Form MGT-14-06012021-signed
Altered articles of association-24122020
Altered memorandum of association-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Altered memorandum of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered articles of association-10122020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DPT-3-07082020-signed
Auditor?s certificate-21122019
Notice of resignation;-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Declaration by first director-20122019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-24112019_signed