Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kattela . Pranitha
Kattela . Pranitha
Director/Designated Partner
over 2 years ago
Lakshmi Sujatha Tummala
Lakshmi Sujatha Tummala
Director/Designated Partner
over 2 years ago

Past Directors

Chodavarapu Krishna Ajaya
Chodavarapu Krishna Ajaya
Director
over 9 years ago
Rajkaran Reddy Droupati
Rajkaran Reddy Droupati
Director
over 11 years ago
Tummala Sirisha
Tummala Sirisha
Director
about 13 years ago

Documents

Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170131
Form MGT-14-17012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170117
Altered articles of association-16012017
Altered memorandum of association-16012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Proof of dispatch-14072016
Notice of resignation filed with the company-14072016
Form DIR-11-14072016_signed
Acknowledgement received from company-14072016