Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kalyan Chakravarthy Namburu
Kalyan Chakravarthy Namburu
Director/Designated Partner
almost 6 years ago
Veera Vasantha Kumari Namburu
Veera Vasantha Kumari Namburu
Director/Designated Partner
over 11 years ago

Past Directors

Sankara Rao Namburu
Sankara Rao Namburu
Managing Director
over 11 years ago
Srilahari Namburu
Srilahari Namburu
Director
over 13 years ago

Documents

Form DPT-3-19032020-signed
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Notice of resignation filed with the company-25012020
Form DIR-11-25012020_signed
Acknowledgement received from company-25012020
Proof of dispatch-25012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Notice of resignation;-21012020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed