Company Information

CIN
Status
Date of Incorporation
08 March 2011
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

Shyamprasad Satya Penumaka
Shyamprasad Satya Penumaka
Director/Designated Partner
over 2 years ago
Haritha Penumaka
Haritha Penumaka
Director/Designated Partner
about 9 years ago

Documents

List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-26022019
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Proof of dispatch-21032017
Notice of resignation filed with the company-21032017
Form DIR-11-21032017_signed
Acknowledgement received from company-21032017
Evidence of cessation;-20032017
Notice of resignation;-20032017
Form DIR-12-20032017_signed
Form DIR-12-27012017_signed
Optional Attachment-(2)-23012017
Optional Attachment-(3)-23012017