Company Information

CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sudha Rani Challa
Sudha Rani Challa
Director/Designated Partner
almost 7 years ago
Rama Mohan Dolu
Rama Mohan Dolu
Director/Designated Partner
almost 7 years ago

Past Directors

Kamisetty Sailaja Kumari
Kamisetty Sailaja Kumari
Director
about 15 years ago
Narsimha Kasetty
Narsimha Kasetty
Director
about 15 years ago

Documents

Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Form DPT-3-28062019
Form DIR-12-25032019_signed
Notice of resignation;-23032019
Evidence of cessation;-23032019
Form DIR-12-22032019_signed
Form ADT-1-16032019_signed
Optional Attachment-(3)-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
List of share holders, debenture holders;-21022019
Directors report as per section 134(3)-21022019
Form MSC-3-12022019-signed
Duly audited statement of financial position-03012019
Copy of Board resolution showing authorization given for  filing this declaration     -03012019