Company Information

CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Saivani Yerramsetti
Saivani Yerramsetti
Director/Designated Partner
over 7 years ago
Anil Kumar Chinthamalla
Anil Kumar Chinthamalla
Director/Designated Partner
over 7 years ago

Past Directors

Kastala Ramakanth
Kastala Ramakanth
Director
almost 14 years ago
Gudikandula Nikhil
Gudikandula Nikhil
Director
about 15 years ago
Kasthala Srikanth
Kasthala Srikanth
Director
about 15 years ago

Documents

List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Form MGT-14-16112018-signed
Form PAS-3-16112018_signed
Copy of Board or Shareholders? resolution-16112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112018
Form SH-7-15112018-signed
Optional Attachment-(1)-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Altered memorandum of association-29102018
Altered memorandum of assciation;-29102018
Altered articles of association;-29102018
Altered articles of association-29102018
Copy of the resolution for alteration of capital;-29102018
Form MGT-7-01102018_signed
Form INC-22-18092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Copies of the utility bills as mentioned above (not older than two months)-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
List of share holders, debenture holders;-29082018