Company Information

CIN
Status
Date of Incorporation
09 November 2010
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

Ramesh Kancharla Reddy
Ramesh Kancharla Reddy
Director/Designated Partner
over 2 years ago
Venkatram Reddy Ghanta
Venkatram Reddy Ghanta
Director/Designated Partner
over 2 years ago
Padma Kancharla
Padma Kancharla
Director/Designated Partner
over 7 years ago

Past Directors

Sowjanya Ghanta
Sowjanya Ghanta
Director
about 15 years ago

Documents

List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-25012019-signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-02072018-signed
Form PAS-3-14062018_signed
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062018
Copy of Board or Shareholders? resolution-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Optional Attachment-(1)-02062018
Notice of resignation;-02062018
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Declaration by first director-02062018
Form SH-7-16052018-signed
Form INC-22-14052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
Copies of the utility bills as mentioned above (not older than two months)-14052018
Copy of board resolution authorizing giving of notice-14052018
Copy of the resolution for alteration of capital;-11052018
Altered memorandum of assciation;-11052018
Optional Attachment-(1)-11052018