Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malleswari Naga Palaparthi
Malleswari Naga Palaparthi
Director/Designated Partner
about 5 years ago
Chinajojappa Palaparthi
Chinajojappa Palaparthi
Director/Designated Partner
about 5 years ago

Past Directors

Ramprasad Purihella
Ramprasad Purihella
Managing Director
almost 10 years ago
Erabelli Venkata Murali Krishna Rao
Erabelli Venkata Murali Krishna Rao
Director
almost 10 years ago
Pradeep Sood
Pradeep Sood
Director
over 13 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
List of share holders, debenture holders;-27042016
Form MGT-7-27042016_signed
Letter of appointment;-16042016