Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramavath Rajesh Naik
Ramavath Rajesh Naik
Individual Promoter
about 14 years ago
Leelavathi Loonavath
Leelavathi Loonavath
Director/Designated Partner
almost 15 years ago
Ramavath Suresh
Ramavath Suresh
Director/Designated Partner
almost 15 years ago

Past Directors

Rajendran Chingaravelu
Rajendran Chingaravelu
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Notice of resignation;-25062019
Form DIR-12-25062019_signed
Form DIR-12-25062019
Evidence of cessation;-25062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form MGT-14-17022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170217
Altered memorandum of association-13022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017
Optional Attachment-(2)-13022017