Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Manasa Thakkellapati
Manasa Thakkellapati
Director/Designated Partner
over 2 years ago
Poornachandra Rao Thakkellapati
Poornachandra Rao Thakkellapati
Director/Designated Partner
about 4 years ago

Past Directors

Ashok Reddy Yaramada
Ashok Reddy Yaramada
Director
about 7 years ago
Santhosh Samrat Reddy Yaramada
Santhosh Samrat Reddy Yaramada
Additional Director
over 7 years ago
Dasari Satya Sai Vara Prasad
Dasari Satya Sai Vara Prasad
Director
about 14 years ago

Documents

Form INC-22-25062020_signed
Copies of the utility bills as mentioned above (not older than two months)-22062020
Copy of board resolution authorizing giving of notice-22062020
Optional Attachment-(1)-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form DIR-11-23052019_signed
Form DIR-12-20052019_signed
Form DIR-11-20052019_signed
Evidence of cessation;-24042019
Notice of resignation filed with the company-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Proof of dispatch-24042019
Form AOC-4-08012019-signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Form MGT-7-12122018_signed
Form PAS-3-10072018_signed
Optional Attachment-(1)-09072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072018
Copy of Board or Shareholders? resolution-09072018
Complete record of private placement offers and acceptances in Form PAS-5.-09072018
Optional Attachment-(1)-03072018