Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naraana Murthy Jammalamadaka
Naraana Murthy Jammalamadaka
Individual Promoter
about 4 years ago

Past Directors

Kotta Latha
Kotta Latha
Additional Director
over 6 years ago
Ponubolu Vivekananda Reddy
Ponubolu Vivekananda Reddy
Director
over 7 years ago
Kevin Gautam Adams
Kevin Gautam Adams
Additional Director
over 8 years ago
Chandrasekhar Bommisetty
Chandrasekhar Bommisetty
Additional Director
over 8 years ago
Subhash Vadapally
Subhash Vadapally
Director
over 12 years ago
Swapna Kumari Vadapally
Swapna Kumari Vadapally
Director
over 12 years ago

Documents

Form INC-22-30012020_signed
Copies of the utility bills as mentioned above (not older than two months)-30012020
Optional Attachment-(1)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Form ADT-3-29042019_signed
Resignation letter-28042019
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018