Company Information

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

Directors

Ponnapula Parthasarathy Sanjeeva
Ponnapula Parthasarathy Sanjeeva
Director/Designated Partner
over 2 years ago
Paul Sashikumar Lam
Paul Sashikumar Lam
Director/Designated Partner
over 2 years ago
Indrani Prasad
Indrani Prasad
Director/Designated Partner
about 14 years ago

Past Directors

Peri Venkata Rama Murthy
Peri Venkata Rama Murthy
Director
about 14 years ago

Documents

Form DPT-3-14122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-03062020-signed
Form ADT-1-27122019_signed
Form MGT-7-27122019_signed
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-30062019
Form INC-22-19032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Optional Attachment-(1)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-27092018_signed
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed