Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhakar Vecha Satya
Sudhakar Vecha Satya
Director/Designated Partner
about 13 years ago
Guggilam Pushpa Latha Satya Naga Venkata
Guggilam Pushpa Latha Satya Naga Venkata
Director/Designated Partner
over 14 years ago
Sesha Sai Prasad Guggilam
Sesha Sai Prasad Guggilam
Director/Designated Partner
over 14 years ago

Past Directors

Hanumantha Rao Tadimeti
Hanumantha Rao Tadimeti
Director
about 13 years ago

Documents

Form DPT-3-21052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form AOC-4-11122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-11-24092019_signed
Acknowledgement received from company-23092019
Proof of dispatch-23092019
Notice of resignation filed with the company-23092019
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Details of other Entity(s)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed