Company Information

CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Damaraju Valli Sakuntala Sailaja
Damaraju Valli Sakuntala Sailaja
Director/Designated Partner
about 15 years ago

Past Directors

Sunkireddy Amarendra
Sunkireddy Amarendra
Director
about 15 years ago
Raju Thammala
Raju Thammala
Director
about 15 years ago

Charges

5 Lak
31 January 2012
Bank Of Baroda
5 Lak
31 January 2012
Bank Of Baroda
0
31 January 2012
Bank Of Baroda
0
31 January 2012
Bank Of Baroda
0
31 January 2012
Bank Of Baroda
0
31 January 2012
Bank Of Baroda
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200218
Form MGT-14-11022020-signed
Altered memorandum of association-11022020
Optional Attachment-(1)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Altered articles of association-11022020
Optional Attachment-(1)-05022020
Altered articles of association-05022020
Altered memorandum of association-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_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 ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-01092019_signed
Resignation letter-01092019
Optional Attachment-(1)-15062019
Form ADT-1-15062019_signed
Optional Attachment-(2)-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed