Company Information

CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhadigam Kodanda Sita Rama Lakshmi
Dhadigam Kodanda Sita Rama Lakshmi
Director/Designated Partner
over 2 years ago
Vallinath Tolety
Vallinath Tolety
Director/Designated Partner
over 2 years ago
Jayachandra Subbarayalu Kadiyala
Jayachandra Subbarayalu Kadiyala
Managing Director
over 13 years ago

Past Directors

Sharada Kadiyala
Sharada Kadiyala
Director
about 6 years ago
Sridivya Kadiyala
Sridivya Kadiyala
Director
over 13 years ago
Anjaneya Sharma Jammulamadaka
Anjaneya Sharma Jammulamadaka
Director
over 13 years ago

Documents

Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Declaration by first director-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-19102019_signed
Form DPT-3-30062019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Optional Attachment-(1)-22042019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018