Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swarna Hari Kishore Babu
Swarna Hari Kishore Babu
Director/Designated Partner
over 15 years ago

Past Directors

Vemuri Madhura Vani
Vemuri Madhura Vani
Additional Director
almost 7 years ago
Veeranjaneyulu Chirumamilla
Veeranjaneyulu Chirumamilla
Director
almost 20 years ago
Vemuri Bhaskara Rao
Vemuri Bhaskara Rao
Director
almost 20 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-16072019_signed
Copy of board resolution authorizing giving of notice-30062019
Optional Attachment-(1)-30062019
Copies of the utility bills as mentioned above (not older than two months)-30062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form MGT-14-18032019_signed
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(3)-18032019
Optional Attachment-(2)-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Notice of resignation;-18032019