Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Suresh Kakinada
Suresh Kakinada
Director/Designated Partner
almost 7 years ago
Narendra Somara
Narendra Somara
Director
over 7 years ago
Venkateswara Rao Velaga
Venkateswara Rao Velaga
Director/Designated Partner
over 9 years ago

Past Directors

Chava Parvathi Devi
Chava Parvathi Devi
Director
about 10 years ago
Poornachandra Naidu Sirimavilla
Poornachandra Naidu Sirimavilla
Director
about 10 years ago
Kolla Sowjanya Prasad
Kolla Sowjanya Prasad
Director
over 10 years ago
Suresh Velaga
Suresh Velaga
Director
over 13 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-05012021_signed
Form INC-22-26122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Copy of board resolution authorizing giving of notice-24122020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-01052019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Proof of dispatch-11012019
Form DIR-11-11012019_signed
Form DIR-12-11012019_signed
Notice of resignation filed with the company-11012019
Notice of resignation;-11012019
Evidence of cessation;-11012019
Optional Attachment-(1)-11012019
Acknowledgement received from company-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed