Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Peechara Neelima
Peechara Neelima
Director/Designated Partner
over 2 years ago
Pavan Peechara
Pavan Peechara
Director/Designated Partner
almost 3 years ago
. Kunta Srinivasreddy
. Kunta Srinivasreddy
Director
over 8 years ago

Past Directors

Seshadri Rajendra Prasad
Seshadri Rajendra Prasad
Director
over 8 years ago
Katikaneni Venkata Machender Rao
Katikaneni Venkata Machender Rao
Director
over 8 years ago
Narayan Kalyan Chakradhar Reddy
Narayan Kalyan Chakradhar Reddy
Director
over 8 years ago
Rani Mamidi
Rani Mamidi
Director
almost 15 years ago
Narasingh Rao Peechara
Narasingh Rao Peechara
Director
almost 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191115
Form MGT-14-08112019-signed
Altered articles of association-07112019
Altered memorandum of association-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered memorandum of association-25102019
Altered articles of association-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form MGT-14-08082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808
Altered memorandum of association-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019