Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 July 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sudhaker Pentareddy
Sudhaker Pentareddy
Director/Designated Partner
over 7 years ago
Riyaz Abdul
Riyaz Abdul
Director/Designated Partner
over 7 years ago

Past Directors

Chethani Goru
Chethani Goru
Director
over 10 years ago
Mohan Krishna Nalla
Mohan Krishna Nalla
Director
almost 13 years ago
Katarapu Satish
Katarapu Satish
Director
almost 13 years ago

Documents

Form ADT-3-15062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Resignation letter-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form SH-7-15112018-signed
Altered memorandum of assciation;-29102018
Copy of the resolution for alteration of capital;-29102018
Optional Attachment-(1)-18092018
Notice of resignation;-18092018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
Declaration by first director-14092018
Optional Attachment-(1)-14092018
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-09122016_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed