Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkatasiva Ramakanth Tata
Venkatasiva Ramakanth Tata
Director/Designated Partner
about 2 years ago
Srinivasa Sharma Peri
Srinivasa Sharma Peri
Director/Designated Partner
about 2 years ago

Past Directors

Ramachandra Mantha Rao
Ramachandra Mantha Rao
Additional Director
over 10 years ago
Mantha Somasekhar .
Mantha Somasekhar .
Director
over 13 years ago

Documents

Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form e-CODS-27032018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Form ADT-1-20032018_signed
Copy of resolution passed by the company-20032018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
Optional Attachment-(1)-20032018
Form DIR-12-20032018_signed
Optional Attachment-(1)-20032018
Annual return as per schedule V of the Companies Act,1956-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Optional Attachment-(1)-19032018
Form 23AC-19032018_signed
Form 20B-19032018_signed
Form DIR-12-040715.OCT
Evidence of cessation-040715.PDF
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Form DIR-11-040715.OCT
Acknowledgement of Stamp Duty MoA payment-090512.PDF
Certificate of Incorporation-090512.PDF
Certificate of Incorporation-090512.PDF