Company Information

CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malini Chandrasekaran
Malini Chandrasekaran
Director/Designated Partner
over 7 years ago
Dhanalakshmi Anish
Dhanalakshmi Anish
Director/Designated Partner
over 7 years ago
Anishkumar Chandrasekharan
Anishkumar Chandrasekharan
Director/Designated Partner
over 15 years ago

Past Directors

Nuguri Kumar Kiran
Nuguri Kumar Kiran
Additional Director
about 6 years ago
Gangari Muni Ramaiah Sreekanth Babu
Gangari Muni Ramaiah Sreekanth Babu
Director
over 7 years ago
Nageswara Rao Velivela
Nageswara Rao Velivela
Additional Director
over 7 years ago
Venkata Raghupathi Chinta
Venkata Raghupathi Chinta
Director
over 12 years ago
Chandrasekaran Swaminathan
Chandrasekaran Swaminathan
Director
over 15 years ago

Documents

Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Form DIR-12-31122019_signed
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form ADT-1-07122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
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
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form INC-22-17112018_signed
Copies of the utility bills as mentioned above (not older than two months)-17112018
Optional Attachment-(1)-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Copy of board resolution authorizing giving of notice-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form DIR-12-13112018_signed
Optional Attachment-(1)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed