Company Information

CIN
Status
Date of Incorporation
08 October 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Kumari Batte
Krishna Kumari Batte
Director/Designated Partner
over 3 years ago
Venkata Balakrishna Batte
Venkata Balakrishna Batte
Director/Designated Partner
about 6 years ago

Past Directors

Karunakara Ponnaganti
Karunakara Ponnaganti
Director
almost 26 years ago
Batte Savithramma
Batte Savithramma
Director
about 27 years ago

Documents

Form ADT-1-24022020_signed
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
List of share holders, debenture holders;-15022020
Directors report as per section 134(3)-15022020
Copy of resolution passed by the company-15022020
Copy of written consent given by auditor-15022020
Copy of the intimation sent by company-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy of board resolution authorizing giving of notice-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Notice of resignation;-09102019
Evidence of cessation;-09102019
Notice of resignation filed with the company-09102019
Proof of dispatch-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form DIR-12-09102019_signed
Acknowledgement received from company-09102019
Form DIR-11-09102019_signed
Optional Attachment-(2)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
Form AOC-4-29012019_signed