Company Information

CIN
Status
Date of Incorporation
11 May 2010
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

Nemakal Ajay Pruthvi
Nemakal Ajay Pruthvi
Director/Designated Partner
over 2 years ago
Pinnamaraju Narayanaraju
Pinnamaraju Narayanaraju
Director/Designated Partner
almost 3 years ago
Swapna Naspalli
Swapna Naspalli
Director/Designated Partner
almost 3 years ago

Past Directors

Leela Pinnamaraju Prasadraju
Leela Pinnamaraju Prasadraju
Director
over 9 years ago
Giridhar Nemakal
Giridhar Nemakal
Director
over 14 years ago
Bidurukontham Madhusudan Rao
Bidurukontham Madhusudan Rao
Director
over 15 years ago

Charges

18 Lak
22 November 2021
Hdfc Bank Limited
18 Lak
04 October 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-11042020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-14-13092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190913
Altered memorandum of association-31082019
Optional Attachment-(1)-31082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Declaration by first director-17072019
Acknowledgement received from company-17072019
Evidence of cessation;-17072019
Form DIR-11-17072019_signed
Form DIR-12-17072019_signed
Notice of resignation filed with the company-17072019
Notice of resignation;-17072019
Optional Attachment-(1)-17072019
Proof of dispatch-17072019
Auditor?s certificate-28062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-03122018_signed
Form DIR-12-26112018_signed