Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Seshu Madhav Kuppa
Seshu Madhav Kuppa
Director/Designated Partner
over 2 years ago
Chandrakiran Mallarapu
Chandrakiran Mallarapu
Director/Designated Partner
over 13 years ago

Past Directors

Aashish Malve
Aashish Malve
Director
over 8 years ago
Eadala Vasantha Naidu
Eadala Vasantha Naidu
Director
over 13 years ago

Documents

Form DPT-3-24022020-signed
Form ADT-1-13122019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form INC-22-27092017_signed
Optional Attachment-(2)-26092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092017
Copies of the utility bills as mentioned above (not older than two months)-26092017
Copy of board resolution authorizing giving of notice-26092017
Optional Attachment-(1)-26092017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26092017