Company Information

CIN
Status
Date of Incorporation
08 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,683,300
Authorised Capital
11,500,000

Directors

Bindumadhavi Guntur
Bindumadhavi Guntur
Director
almost 5 years ago
Chada Thirumala
Chada Thirumala
Director/Designated Partner
almost 13 years ago
Praveen Kumar Chada
Praveen Kumar Chada
Director/Designated Partner
almost 13 years ago

Documents

Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Form ADT-1-13112020_signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Form ADT-3-10112020_signed
Resignation letter-09112020
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Copy of board resolution authorizing giving of notice-23112017
Copies of the utility bills as mentioned above (not older than two months)-23112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112017