Company Information

CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Laxmi Prasuna Manne
Laxmi Prasuna Manne
Director/Designated Partner
over 2 years ago

Past Directors

Achyuth Reddy Manne
Achyuth Reddy Manne
Additional Director
over 7 years ago
Rama Krishna Bhimisetty
Rama Krishna Bhimisetty
Director
almost 13 years ago
Kameswari Bekkem Reddy
Kameswari Bekkem Reddy
Director
almost 13 years ago

Documents

Form DPT-3-09022021-signed
Form DPT-3-04062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-01072019
Form DIR-12-01052019_signed
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Evidence of cessation;-30042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Evidence of cessation;-20022019
Notice of resignation;-20022019
Optional Attachment-(1)-20022019
Form DIR-12-20022019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018