Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Balija Vijaya Pavani
Balija Vijaya Pavani
Director/Designated Partner
about 2 years ago
Laxmi Preeti Gaddam .
Laxmi Preeti Gaddam .
Director/Designated Partner
almost 3 years ago
Balija Kavitha
Balija Kavitha
Director/Designated Partner
almost 6 years ago

Past Directors

Saroday Eranna Rao
Saroday Eranna Rao
Director
about 13 years ago
Mohd Qadeeruddin Khan
Mohd Qadeeruddin Khan
Director
about 13 years ago
Hafeezuddin Shaik Imam
Hafeezuddin Shaik Imam
Director
over 15 years ago

Charges

0
28 August 2012
Indian Overseas Bank
4 Crore
28 August 2012
Indian Overseas Bank
0
28 August 2012
Indian Overseas Bank
0

Documents

Form INC-22-16122020_signed
Copy of board resolution authorizing giving of notice-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Form ADT-1-20112020_signed
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Optional Attachment-(2)-16112020
Copy of resolution passed by the company-16112020
Copy of written consent given by auditor-16112020
Directors report as per section 134(3)-16112020
List of share holders, debenture holders;-16112020
Optional Attachment-(1)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Optional Attachment-(1)-26122019
Notice of resignation;-26122019
Form DIR-12-26122019_signed
Evidence of cessation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form ADT-1-17072019_signed
Form AOC-4-17072019_signed
Form MGT-7-17072019_signed
Evidence of cessation;-11072019
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
List of share holders, debenture holders;-10072019
Copy of resolution passed by the company-10072019
Directors report as per section 134(3)-10072019