Company Information
CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Daneswari Karuturi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rajesh Geda
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Lakshmi Bokka
Director
almost 13 years ago
almost 13 years ago
Madala Hema Chandra Srinivasa Chowdary
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-07082019_signed
Resignation letter-07082019
Optional Attachment-(1)-23102018
Notice of resignation;-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
List of share holders, debenture holders;-01012018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form23AC-041215 for the FY ending on-310314.OCT
Form66-041215 for the FY ending on-310314.OCT
FormSchV-041215 for the FY ending on-310314.OCT
Form ADT-1-161115.OCT
Form PAS-3-301114.OCT
Form MGT-14-271114.OCT
List of allottees-271114.PDF
Resltn passed by the BOD-271114.PDF
MoA - Memorandum of Association-261114.PDF
Copy of the resolution for alteration of capital-261114.PDF
AoA - Articles of Association-261114.PDF
Copy of resolution-261114.PDF
