Company Information

CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narsinga Rao Madhavaneni
Narsinga Rao Madhavaneni
Director/Designated Partner
over 2 years ago
Bachina Hari Prasad
Bachina Hari Prasad
Director/Designated Partner
almost 7 years ago

Past Directors

Sreedhar Rao Madhavaneni
Sreedhar Rao Madhavaneni
Director
over 9 years ago
Yashwanthrao Madhavaneni
Yashwanthrao Madhavaneni
Director
about 12 years ago

Documents

Form DIR-12-30062020_signed
Declaration by first director-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
Form AOC-4-24062020_signed
Form DPT-3-28062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Optional Attachment-(1)-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form DIR-12-28032019_signed
Form DIR-11-28032019_signed
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Proof of dispatch-25032019
Notice of resignation;-25032019
Notice of resignation filed with the company-25032019
Evidence of cessation;-25032019
Acknowledgement received from company-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Form DIR-12-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017