Company Information

CIN
Status
Date of Incorporation
19 April 2011
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

Rachamallu Ravi Sankar Reddy
Rachamallu Ravi Sankar Reddy
Director/Designated Partner
over 2 years ago
Devaraju Gopala Krishna
Devaraju Gopala Krishna
Director/Designated Partner
over 8 years ago

Past Directors

Kadavakoti Promod Kumar
Kadavakoti Promod Kumar
Director
over 13 years ago

Documents

Form DPT-3-30072020-signed
Form DPT-3-14092019
Form INC-22-14092019_signed
List of share holders, debenture holders;-14092019
Copies of the utility bills as mentioned above (not older than two months)-14092019
Copy of board resolution authorizing giving of notice-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Optional Attachment-(1)-14092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Optional Attachment-(1)-16082018
List of share holders, debenture holders;-16082018
Copy of MGT-8-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Optional Attachment-(1)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
Letter of appointment;-22092017
Declaration by first director-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Evidence of cessation;-22092017