Company Information
CIN
Status
Date of Incorporation
15 June 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 September 2020
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Sirishakumari Villa
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Hanumanthu Venkata Anusha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Nancharaiah Panditi
Director
over 5 years ago
over 5 years ago
Manukonda Siva Teja
Director
over 5 years ago
over 5 years ago
Kummari Ramachandra
Additional Director
over 5 years ago
over 5 years ago
Kummari Rangaswamy
Additional Director
over 5 years ago
over 5 years ago
John Philomon Pallepogu
Director
over 27 years ago
over 27 years ago
Geeta Venugopal
Director
over 27 years ago
over 27 years ago
Venugopalan Kombadath
Director
over 27 years ago
over 27 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Form INC-22-30112020_signed
Copies of the utility bills as mentioned above (not older than two months)-30112020
Copy of board resolution authorizing giving of notice-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Notice of resignation;-05082020
Evidence of cessation;-05082020
Form ADT-1-09072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Copy of resolution passed by the company-09072020
Copy of the intimation sent by company-09072020
Copy of written consent given by auditor-09072020
Directors report as per section 134(3)-09072020
List of share holders, debenture holders;-09072020
Form AOC-4-09072020_signed
Form MGT-7-09072020_signed
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
Notice of resignation;-04072020
Optional Attachment-(1)-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
