Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gadikota Mounika
Gadikota Mounika
Director/Designated Partner
about 11 years ago
Bodimalla Amaranatha Reddy
Bodimalla Amaranatha Reddy
Director/Designated Partner
about 11 years ago
Hajith Kumar Makki .
Hajith Kumar Makki .
Director
over 14 years ago

Past Directors

Parvathi Srutha Keerthi Piridi
Parvathi Srutha Keerthi Piridi
Director
over 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200618
Form MGT-14-17062020-signed
Altered articles of association-01042020
Altered memorandum of association-01042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Optional Attachment-(1)-01042020
Optional Attachment-(2)-01042020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Altered articles of association-13032020
Altered memorandum of association-13032020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-13122019_signed
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 AOC-4-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018