Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vanitha Jyothi Thiramdasu
Vanitha Jyothi Thiramdasu
Director/Designated Partner
almost 3 years ago
Chandra Kota Venkata Jyothi Darisi
Chandra Kota Venkata Jyothi Darisi
Director/Designated Partner
over 3 years ago
Manorama Chittiprolu
Manorama Chittiprolu
Director/Designated Partner
almost 7 years ago

Past Directors

Ramesh Babu Kandulapati
Ramesh Babu Kandulapati
Director
almost 7 years ago
Manasa Bathoju
Manasa Bathoju
Director
over 9 years ago
Kallam Chandra Dayakar
Kallam Chandra Dayakar
Director
over 9 years ago
Maheswari Suravarapu
Maheswari Suravarapu
Additional Director
over 9 years ago
Naga Venkata Padma Priya Jonnalagadda
Naga Venkata Padma Priya Jonnalagadda
Director
almost 12 years ago
Venkatarama Krishnam Raju Penumetcha
Venkatarama Krishnam Raju Penumetcha
Director
almost 12 years ago
Kasu Reddy Kasi
Kasu Reddy Kasi
Director
almost 12 years ago

Documents

Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form DIR-12-19012019_signed
Notice of resignation;-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Notice of resignation;-30072016
Form DIR-12-30072016_signed
Evidence of cessation;-30072016
Form MGT-14-18072016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160718
Form INC-22-07072016_signed
Copies of the utility bills as mentioned above (not older than two months)-07072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016
Copy of board resolution authorizing giving of notice-07072016
Optional Attachment-(1)-07072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072016
Altered memorandum of association-07072016
Letter of appointment;-07072016
Form DIR-12-07072016_signed
Evidence of cessation;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016