Company Information

CIN
Status
Date of Incorporation
29 May 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

Jagadeep Namburi
Jagadeep Namburi
Director/Designated Partner
over 2 years ago
Sobha Namburi Rani
Sobha Namburi Rani
Director/Designated Partner
almost 7 years ago

Past Directors

Vanisree Vemulapalli
Vanisree Vemulapalli
Director
almost 7 years ago
Vemulapalli Sushma
Vemulapalli Sushma
Director
almost 7 years ago
Deepthi Namburi
Deepthi Namburi
Director
over 13 years ago

Documents

Form ADT-1-12092020_signed
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form DPT-3-28062019
Evidence of cessation;-09042019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form INC-22-16022019_signed
Copies of the utility bills as mentioned above (not older than two months)-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Copy of board resolution authorizing giving of notice-16022019
Form MGT-14-26012019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190126
Altered articles of association-02012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Optional Attachment-(1)-02012019
Altered memorandum of association-02012019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018