Company Information

CIN
Status
Date of Incorporation
22 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nunna Rao Ramakoteswara
Nunna Rao Ramakoteswara
Director
over 4 years ago
Venkatanaga Radhika Maddula
Venkatanaga Radhika Maddula
Director
over 4 years ago

Past Directors

Muralidhara Reddy Punyala
Muralidhara Reddy Punyala
Director
about 7 years ago
Padamaja Pokala
Padamaja Pokala
Director
about 11 years ago
Manisha Piyush Jobanputra
Manisha Piyush Jobanputra
Director
about 11 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27082019
Form DIR-12-28062019_signed
Form AOC-4-28062019_signed
Form MGT-7-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018
Optional Attachment-(1)-31032018
Copy of board resolution authorizing giving of notice-31032018
Copies of the utility bills as mentioned above (not older than two months)-31032018
Acknowledgement received from company-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Evidence of cessation;-31032018
Form DIR-11-31032018_signed
Notice of resignation filed with the company-31032018
Notice of resignation;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Proof of dispatch-31032018
Form DIR-12-31032018_signed