Company Information
CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,150,000
Authorised Capital
10,000,000
Directors
Nazeer Shaik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gopalakrishna Innamuri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geetha Rukmini Vankadaru
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Srikanth Velpula
Additional Director
over 6 years ago
over 6 years ago
Kasinadh Thalikota
Director
over 14 years ago
over 14 years ago
Charges
07 January 2014
The Karur Vysya Bank Limited
20 Crore
07 January 2014
Others
0
07 January 2014
Others
0
07 January 2014
Others
0
Documents
Form DIR-12-04042021_signed
Form AOC-4-04042021_signed
Form ADT-1-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Form INC-22-28082019_signed
Copies of the utility bills as mentioned above (not older than two months)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Copy of board resolution authorizing giving of notice-28082019
Evidence of cessation;-28062019
Form DIR-12-28062019_signed
Notice of resignation;-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Form DIR-12-19022019_signed
Evidence of cessation;-19022019
Notice of resignation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form DIR-12-08022019_signed
Interest in other entities;-08022019
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-08012019
