Company Information

CIN
Status
Date of Incorporation
13 December 2011
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

Arun Kumar Reddy Chintula
Arun Kumar Reddy Chintula
Director/Designated Partner
over 5 years ago
Sandeep Didigam
Sandeep Didigam
Director/Designated Partner
about 8 years ago

Past Directors

Girijapathi Voddi
Girijapathi Voddi
Director
almost 14 years ago
Banda Kanaka Lingeswara Rao
Banda Kanaka Lingeswara Rao
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(4)-02072020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Form DPT-3-17072019
Form DPT-3-27062019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form INC-22-23052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Copy of board resolution authorizing giving of notice-23052018
Form DIR-12-18122017_signed
Letter of appointment;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed