Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siva Prasad Nandyal .
Siva Prasad Nandyal .
Director/Designated Partner
over 2 years ago
Mahesh Rajaram
Mahesh Rajaram
Director/Designated Partner
about 14 years ago
Suresh Maximus Arckatty
Suresh Maximus Arckatty
Director/Designated Partner
about 14 years ago

Past Directors

Narasimha Tekulapalli Reddy
Narasimha Tekulapalli Reddy
Director
about 14 years ago

Documents

Form DPT-3-31122020
Form ADT-1-12112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Approval letter of extension of financial year or AGM-10112020
Approval letter for extension of AGM;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form ADT-1-04112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
Form DPT-3-25072019
Form DIR-12-27052019_signed
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(1)-08052019
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Evidence of cessation;-02052019
Form MGT-7-22092018_signed