Company Information

CIN
Status
Date of Incorporation
27 December 2006
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

Asa Jyothi Bommareddy
Asa Jyothi Bommareddy
Director/Designated Partner
over 2 years ago
Venkateswara Reddy Bommareddy
Venkateswara Reddy Bommareddy
Director/Designated Partner
over 2 years ago

Past Directors

Bomma Reddy Chowdari Reddy
Bomma Reddy Chowdari Reddy
Director
over 15 years ago

Documents

Form DPT-3-17082020-signed
Form MGT-7-11122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Optional Attachment-(3)-07112019
Optional Attachment-(1)-07112019
Form DIR-12-07112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(2)-07112019
Form DPT-3-30062019
Form ADT-1-24122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of written consent given by auditor-24122018
Directors report as per section 134(3)-24122018
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of resolution passed by the company-21122018
Copy of the intimation sent by company-21122018
Optional Attachment-(1)-21122018
Copy of written consent given by auditor-21122018
Resignation letter-15122018