Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjana Rao Bhimavarapu
Anjana Rao Bhimavarapu
Director/Designated Partner
over 2 years ago
Madhu Mohan Avalur
Madhu Mohan Avalur
Director/Designated Partner
over 2 years ago
Hema Boopathi
Hema Boopathi
Director/Designated Partner
almost 3 years ago
Vijay Kumar Guntur
Vijay Kumar Guntur
Director
about 5 years ago

Past Directors

Sylvia Smetana
Sylvia Smetana
Director
over 7 years ago
Seshu Madhav Kuppa
Seshu Madhav Kuppa
Additional Director
about 11 years ago

Documents

Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Optional Attachment-(4)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-07082019-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Optional Attachment-(4)-12072018