Company Information

CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajya Lakshmi Murtinty
Rajya Lakshmi Murtinty
Director/Designated Partner
about 4 years ago
Kranthi Kishore Nandella
Kranthi Kishore Nandella
Director/Designated Partner
over 8 years ago

Past Directors

Sandeep Manuri
Sandeep Manuri
Director
over 8 years ago
Swetha Chennamaneni
Swetha Chennamaneni
Director
over 11 years ago
Ramya Deepika Patri
Ramya Deepika Patri
Director
over 11 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Details of other Entity(s)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form INC-22-16102017_signed
Copies of the utility bills as mentioned above (not older than two months)-16102017
Copy of board resolution authorizing giving of notice-16102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102017
Optional Attachment-(4)-22082017
Optional Attachment-(3)-22082017
Optional Attachment-(2)-22082017
Optional Attachment-(1)-22082017
Letter of appointment;-22082017
Form DIR-12-22082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Form AOC-4-28112016_signed