Company Information
CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Rajendra Prasad Murakonda
Nominee
over 7 years ago
over 7 years ago
Sandhya Rani Murakonda
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Bosubabu Murakonda
Director
almost 13 years ago
almost 13 years ago
Charges
15 September 2020
Kotak Mahindra Prime Limited
1 Lak
15 September 2020
Others
0
15 September 2020
Others
0
15 September 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(1)-30112019
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-1-17112019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form DIR-12-20042019_signed
Declaration by first director-19042019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form MGT-7-13112018_signed
