Company Information

CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Krishna Kumar Kothapalli
Krishna Kumar Kothapalli
Director/Designated Partner
over 2 years ago
Penmetsa Lakshmi Rekha
Penmetsa Lakshmi Rekha
Director/Designated Partner
almost 11 years ago

Past Directors

Venkatarama Murthyraju Penmetsa
Venkatarama Murthyraju Penmetsa
Director
almost 10 years ago

Charges

0
14 August 2015
Andhra Bank
90 Lak
14 August 2015
Andhra Bank
0
14 August 2015
Andhra Bank
0
14 August 2015
Andhra Bank
0

Documents

Form DIR-12-25052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
List of share holders, debenture holders;-23022019
Directors report as per section 134(3)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form ADT-1-22072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Copy of resolution passed by the company-22072017
Copy of the intimation sent by company-22072017
Copy of written consent given by auditor-22072017
Directors report as per section 134(3)-22072017
List of share holders, debenture holders;-22072017
Form DIR-12-22072017_signed
Letter of appointment;-22072017
Form AOC-4-22072017_signed
Form MGT-7-22072017_signed
Form INC-22-300915.OCT