Company Information

CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramesh Gorantla
Ramesh Gorantla
Director/Designated Partner
over 2 years ago
Kantamneni Rakesh .
Kantamneni Rakesh .
Director/Designated Partner
over 6 years ago

Past Directors

Sapna Gorantla
Sapna Gorantla
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032019
Evidence of cessation;-17032019
Form DIR-12-17032019_signed
Interest in other entities;-17032019
Notice of resignation;-17032019
Optional Attachment-(1)-17032019
Optional Attachment-(2)-17032019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Form DIR-12-19102018_signed
Evidence of cessation;-19102018