Company Information

CIN
Status
Date of Incorporation
12 July 2012
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

Bollu Hymavathi .
Bollu Hymavathi .
Director/Designated Partner
over 2 years ago
Madhanachary Kanchari
Madhanachary Kanchari
Director/Designated Partner
almost 6 years ago

Past Directors

Battini Prabhavathi
Battini Prabhavathi
Director
over 8 years ago
Battini Venkateswarlu
Battini Venkateswarlu
Additional Director
over 12 years ago
Susmitha Rajavarapu
Susmitha Rajavarapu
Director
over 13 years ago
Sahithi Bollu
Sahithi Bollu
Director
over 13 years ago

Documents

Declaration by first director-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Notice of resignation;-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Evidence of cessation;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed