Company Information
CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vasudha Pappu
Individual Promoter
almost 6 years ago
almost 6 years ago
Sowmya Bathula
Nominee
about 6 years ago
about 6 years ago
Ramakrishna Prasad Gadudas
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Phani Kumar Ganti .
Director
almost 13 years ago
almost 13 years ago
Charges
24 September 2014
Central Bank Of India
20 Lak
24 September 2014
Central Bank Of India
0
24 September 2014
Central Bank Of India
0
24 September 2014
Central Bank Of India
0
Documents
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Declaration by first director-21082020
Form AOC-4-14122019_signed
Form ADT-1-12122019_signed
Form MGT-7-10122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Form DIR-12-08122019_signed
Form DIR-11-07122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Evidence of cessation;-06122019
Notice of resignation filed with the company-06122019
Notice of resignation;-06122019
Proof of dispatch-06122019
Acknowledgement received from company-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form CHG-4-25042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
