Company Information
CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Hrithik Vijayvargiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Janaki Ram Swayambhatla
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ajay Mohan Suvarna
Additional Director
over 5 years ago
over 5 years ago
Rajesh Vure
Director
almost 15 years ago
almost 15 years ago
Shailender Prashad
Director
over 15 years ago
over 15 years ago
Venkatasurya Prakash Bhaskarabatla
Director
over 15 years ago
over 15 years ago
Charges
31 December 2010
Andhra Bank
50 Lak
31 December 2010
Andhra Bank
0
31 December 2010
Andhra Bank
0
31 December 2010
Andhra Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DIR-12-31082020_signed
Optional Attachment-(1)-31082020
Form INC-22-17032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Optional Attachment-(1)-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200124
Form MGT-14-10122019-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Altered memorandum of association-05122019
Altered articles of association-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Directors report as per section 134(3)-05122019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Directors report as per section 134(3)-27062019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Form DPT-3-29062019
Form AOC-4-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
List of share holders, debenture holders;-27062019
Form MGT-7-27062019_signed
