Company Information

CIN
Status
Date of Incorporation
03 December 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saamya Reddy Yala .
Saamya Reddy Yala .
Director/Designated Partner
over 6 years ago

Past Directors

Manivardhan Reddy Yala
Manivardhan Reddy Yala
Director
over 7 years ago
Yala Sonia Reddy .
Yala Sonia Reddy .
Director
over 7 years ago
Maanya Reddy Yala
Maanya Reddy Yala
Director
about 8 years ago
Agraharam Ajay Kumar
Agraharam Ajay Kumar
Director
about 9 years ago
Ashok Kumar Biradar
Ashok Kumar Biradar
Director
about 9 years ago
Thokala Ravinder Reddy
Thokala Ravinder Reddy
Director
about 23 years ago
Thokala Bharathi Reddy
Thokala Bharathi Reddy
Director
about 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form MGT-7-06032019_signed
Optional Attachment-(1)-28022019
List of share holders, debenture holders;-28022019
Form MGT-7-10122018_signed
Form ADT-1-03122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form AOC-4-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Copy of the intimation sent by company-27112018
Optional Attachment-(1)-27112018
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Optional Attachment-(2)-27072018
Form DIR-12-27072018_signed
Interest in other entities;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(1)-27072018
Notice of resignation;-27072018
Evidence of cessation;-27072018
Form DIR-12-02012018_signed
Letter of appointment;-26122017