Company Information

CIN
Status
Date of Incorporation
31 July 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
100,000

Directors

Suhasini Jaiwanth
Suhasini Jaiwanth
Director/Designated Partner
about 5 years ago

Past Directors

Boini Thirupathi
Boini Thirupathi
Additional Director
almost 7 years ago
Kondru Hari Babu
Kondru Hari Babu
Additional Director
almost 7 years ago
Pittala Madhavi
Pittala Madhavi
Additional Director
almost 10 years ago
Jayaprakash Rao Panthagada
Jayaprakash Rao Panthagada
Additional Director
almost 10 years ago
Jyothi Pittala
Jyothi Pittala
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form INC-22-18112020_signed
Copies of the utility bills as mentioned above (not older than two months)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Optional Attachment-(1)-17112020
Copy of board resolution authorizing giving of notice-17112020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-25062020
List of share holders, debenture holders;-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Proof of dispatch-26022019
Optional Attachment-(1)-26022019
Notice of resignation;-26022019
Notice of resignation filed with the company-26022019
Form DIR-12-26022019_signed
Form DIR-11-26022019_signed
Evidence of cessation;-26022019
Acknowledgement received from company-26022019
Optional Attachment-(3)-19022019
Form DIR-12-19022019_signed