Company Information

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

Directors

Devi Sudha Lam
Devi Sudha Lam
Director/Designated Partner
over 2 years ago
Lam Jhansi
Lam Jhansi
Director/Designated Partner
almost 12 years ago

Past Directors

Sandhya Rani Gowereni
Sandhya Rani Gowereni
Director
over 12 years ago
Varun Kumar Polimetla
Varun Kumar Polimetla
Director
over 14 years ago

Charges

25 Lak
27 November 2014
Canara Bank
25 Lak
27 November 2014
Canara Bank
0
27 November 2014
Canara Bank
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-01052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Form AOC-4-09082019_signed
Form MGT-7-09082019_signed
Auditor?s certificate-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form INC-22-25052019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-27102018
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-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-17042018
Form ADT-1-17112016_signed
List of share holders, debenture holders;-17112016
Copy of written consent given by auditor-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016