Company Information

CIN
Status
Date of Incorporation
12 November 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
30,000,000

Directors

Siva Surya Teja Kamineni
Siva Surya Teja Kamineni
Director/Designated Partner
over 2 years ago

Past Directors

Dinakar Vemulapalli
Dinakar Vemulapalli
Whole Time Director
over 11 years ago
Seemanthini Kamineni
Seemanthini Kamineni
Director
about 13 years ago

Documents

Form DPT-3-05012021_signed
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Notice of resignation;-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form DPT-3-29062019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-14-27122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Optional Attachment-(1)-27122016