Company Information
CIN
Status
Date of Incorporation
30 January 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Krishnaiah Erra
Additional Director
over 18 years ago
over 18 years ago
Padma Rani Maroju
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Sridhar Rao Maroju
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Namrata Giri
Additional Director
over 18 years ago
over 18 years ago
Virendra Giri
Additional Director
over 18 years ago
over 18 years ago
Documents
Notice of resignation;-10032020
Form DIR-12-10032020_signed
Evidence of cessation;-10032020
Form AOC-4-17122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Form INC-22-30102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102018
Copies of the utility bills as mentioned above (not older than two months)-29102018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
List of share holders, debenture holders;-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Directors report as per section 134(3)-28042018
