Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Venkateswara Rao Routhu
Venkateswara Rao Routhu
Director/Designated Partner
about 6 years ago
Anil Kumar Anusuri
Anil Kumar Anusuri
Director/Designated Partner
about 6 years ago

Past Directors

Vinay Kumar Thirukovela
Vinay Kumar Thirukovela
Director
almost 7 years ago
Srinivasa Rao Valapaneni
Srinivasa Rao Valapaneni
Director
almost 7 years ago
Pavani Padma Kanukollu
Pavani Padma Kanukollu
Director
about 11 years ago
Venkata Ramana Chandavarapu
Venkata Ramana Chandavarapu
Director
about 11 years ago

Documents

Form INC-22-27112020_signed
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy of board resolution authorizing giving of notice-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form INC-22-03022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Copy of board resolution authorizing giving of notice-03022020
Notice of resignation;-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed