Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramavath Rajesh Naik
Ramavath Rajesh Naik
Individual Promoter
over 13 years ago
Leelavathi Loonavath
Leelavathi Loonavath
Director/Designated Partner
over 13 years ago
Ramavath Suresh
Ramavath Suresh
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-11062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Copy of MGT-8-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-14-20022017-signed
Optional Attachment-(2)-20022017
Optional Attachment-(1)-20022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
Altered memorandum of association-20022017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170220