Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Trushal Vinodrai Trivedi
Trushal Vinodrai Trivedi
Director/Designated Partner
about 6 years ago
Sreenath Konireddygari .
Sreenath Konireddygari .
Director/Designated Partner
about 8 years ago

Past Directors

Govardhan Reddy Jakkam Reddy
Govardhan Reddy Jakkam Reddy
Additional Director
almost 9 years ago
Vasant Makineni
Vasant Makineni
Director
over 13 years ago
Radha Krishna Reddy Battu
Radha Krishna Reddy Battu
Director
over 13 years ago

Documents

Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
Form DIR-12-11122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Acknowledgement received from company-08042019
Form DIR-11-08042019_signed
Notice of resignation filed with the company-08042019
Proof of dispatch-08042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018