Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Lakshmi Tapash
Lakshmi Tapash
Director/Designated Partner
over 9 years ago
Donepudi Dhanalaxmi .
Donepudi Dhanalaxmi .
Director/Designated Partner
about 10 years ago

Past Directors

Marileela Gutta
Marileela Gutta
Director
over 12 years ago

Documents

List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018
Acknowledgement received from company-26082016
Form DIR-11-26082016_signed
Notice of resignation filed with the company-26082016
Proof of dispatch-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Evidence of cessation;-24082016
Form DIR-12-24082016_signed