Company Information

CIN
Status
Date of Incorporation
24 May 2011
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

Lakshmi Srinivas Akella
Lakshmi Srinivas Akella
Director/Designated Partner
almost 3 years ago
Ravi Chandran Nair
Ravi Chandran Nair
Director/Designated Partner
over 14 years ago

Past Directors

Ratna Subhakar Babu Maddu
Ratna Subhakar Babu Maddu
Director
over 6 years ago
Jaya Chandran Andikad
Jaya Chandran Andikad
Director
over 14 years ago

Documents

Form DIR-12-23032020_signed
Optional Attachment-(1)-23032020
Optional Attachment-(2)-23032020
Evidence of cessation;-23032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form DPT-3-04122019-signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Auditor?s certificate-26062019
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018