Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ananthoju Vineeth
Ananthoju Vineeth
Director/Designated Partner
over 4 years ago
Pamidi Naveen Kumar
Pamidi Naveen Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Totapally Adarsha Gautam
Totapally Adarsha Gautam
Additional Director
about 7 years ago
Pamidi Subbamma Venkata
Pamidi Subbamma Venkata
Director
about 11 years ago
Brahmaiah Thotakura
Brahmaiah Thotakura
Director
over 12 years ago
Chowda Medam Reddy
Chowda Medam Reddy
Director
over 13 years ago
Srinivasa Rao Vunnava
Srinivasa Rao Vunnava
Director
over 13 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-30112019
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
Proof of dispatch-13082019
Optional Attachment-(3)-13082019
Optional Attachment-(4)-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Acknowledgement received from company-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Form DIR-11-13082019_signed
Form DIR-12-13082019_signed
Notice of resignation filed with the company-13082019
Notice of resignation;-13082019
Optional Attachment-(5)-13082019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_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
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-01112018
Acknowledgement received from company-01112018