Company Information

CIN
Status
Date of Incorporation
18 July 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
500,000

Directors

Sachin Jagtap
Sachin Jagtap
Director/Designated Partner
over 2 years ago
Hariprasada Rao Pentyala
Hariprasada Rao Pentyala
Director
over 8 years ago

Past Directors

Kashiram Gunti
Kashiram Gunti
Director
over 8 years ago
Lakshmi Narasimha Rao Chundi
Lakshmi Narasimha Rao Chundi
Director
over 13 years ago
Raghava Rajesh Chundi
Raghava Rajesh Chundi
Director
over 13 years ago

Documents

Form ADT-1-06122020_signed
Copy of written consent given by auditor-06122020
Copy of the intimation sent by company-06122020
Copy of resolution passed by the company-06122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(1)-30052019
Form MGT-7-25032019_signed
List of share holders, debenture holders;-22032019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form AOC-4-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
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;-29122018
Form DIR-12-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Evidence of cessation;-02122017
Letter of appointment;-02122017