Company Information

CIN
Status
Date of Incorporation
05 September 2014
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

Vinay Kumar Pathuri
Vinay Kumar Pathuri
Director/Designated Partner
almost 8 years ago
Ramesh Sagire
Ramesh Sagire
Director/Designated Partner
about 8 years ago

Past Directors

Sivanagababu Bommothu .
Sivanagababu Bommothu .
Director
about 8 years ago
Gajula Pushpalatha
Gajula Pushpalatha
Director
over 11 years ago
Kandregula Venkata Ramana
Kandregula Venkata Ramana
Managing Director
over 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form INC-22-13042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Optional Attachment-(1)-12042018
Copy of board resolution authorizing giving of notice-12042018
Copies of the utility bills as mentioned above (not older than two months)-12042018
Evidence of cessation;-20032018
Notice of resignation;-20032018
Form DIR-12-20032018_signed
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(3)-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Copies of the utility bills as mentioned above (not older than two months)-08122017