Company Information

CIN
Status
Date of Incorporation
06 March 2012
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

Roja Mandava
Roja Mandava
Director/Designated Partner
over 8 years ago
Farhan Hassan Cazi
Farhan Hassan Cazi
Director/Designated Partner
over 11 years ago

Past Directors

Deepika Kishore Badampudi
Deepika Kishore Badampudi
Director
almost 14 years ago
Atluri Venkata Sameer
Atluri Venkata Sameer
Director
almost 14 years ago

Documents

Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form INC-22-03012019_signed
Copies of the utility bills as mentioned above (not older than two months)-03012019
Copy of board resolution authorizing giving of notice-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Letter of appointment;-19092017
Form DIR-12-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Evidence of cessation;-31072017
Letter of appointment;-31072017
Notice of resignation;-31072017
Form DIR-12-31072017_signed
Optional Attachment-(1)-13122016
List of share holders, debenture holders;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-011114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
FormSchV-141014 for the FY ending on-310313.OCT