Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajasekhar Kethineni
Rajasekhar Kethineni
Director/Designated Partner
almost 6 years ago
Sivakrishna Tulluri
Sivakrishna Tulluri
Director/Designated Partner
over 13 years ago
Venumadhav Reddy Annapareddy
Venumadhav Reddy Annapareddy
Director/Designated Partner
almost 15 years ago

Documents

Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form INC-22-11052019_signed
Optional Attachment-(1)-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-14-27022018-signed
Altered memorandum of association-19022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
Altered articles of association-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed