Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 July 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sudheer Anne
Sudheer Anne
Director/Designated Partner
over 2 years ago
Bommu Madhavi
Bommu Madhavi
Director/Designated Partner
over 7 years ago

Past Directors

Lakshmi Vara Prasad Kavuru
Lakshmi Vara Prasad Kavuru
Director
over 15 years ago
Rama Tulasi Kanakamedala
Rama Tulasi Kanakamedala
Director
over 15 years ago

Documents

Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Declaration by first director-19122020
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Optional Attachment-(1)-27032019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Optional Attachment-(2)-26092018
Interest in other entities;-26092018
Form MGT-7-05072018_signed