Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ranjita Dimple Lakshmi Pitta
Ranjita Dimple Lakshmi Pitta
Director/Designated Partner
over 2 years ago
Chandra Sekharbabu Pitta
Chandra Sekharbabu Pitta
Director/Designated Partner
over 2 years ago
Suresh Kumar Pitta
Suresh Kumar Pitta
Director/Designated Partner
over 2 years ago

Past Directors

Documents

Form DPT-3-29112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Evidence of cessation;-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Notice of resignation;-19092017
Letter of appointment;-19092017
Optional Attachment-(1)-19092017
Optional Attachment-(2)-19092017
Form DIR-12-19092017
Form INC-22-24042017_signed
Copies of the utility bills as mentioned above (not older than two months)-24042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Copy of board resolution authorizing giving of notice-24042017
Form ADT-1-12032017_signed
Form MGT-7-12032017_signed