Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
200,000
Directors
Amareshwari Pullannagari
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Surendar Pullannagari
Director
over 8 years ago
over 8 years ago
Venkateswaran Seshadri
Additional Director
almost 13 years ago
almost 13 years ago
Sulthana Vahida
Director
almost 13 years ago
almost 13 years ago
Aadi Ratnam Chiruvolu
Director
almost 13 years ago
almost 13 years ago
Eguramoni Maheshwari
Director
almost 13 years ago
almost 13 years ago
Documents
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form DIR-11-07102017_signed
Notice of resignation filed with the company-06102017
Acknowledgement received from company-06102017
Proof of dispatch-06102017
Notice of resignation;-25092017
Evidence of cessation;-25092017
Form DIR-12-25092017_signed
Letter of appointment;-23092017
