Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Raja Gopalan Mallakunta
Raja Gopalan Mallakunta
Director/Designated Partner
about 15 years ago

Past Directors

Eqbal Mohammed
Eqbal Mohammed
Director
almost 8 years ago
Durga Venkata Surya Narayana Raju Pinnamaraju
Durga Venkata Surya Narayana Raju Pinnamaraju
Additional Director
about 15 years ago
Sharvari Jayant Athalekar
Sharvari Jayant Athalekar
Director
over 15 years ago
Jayant Ganesh Athalekar
Jayant Ganesh Athalekar
Director
over 15 years ago

Documents

Form DPT-3-01022021-signed
Optional Attachment-(1)-03022020
Notice of resignation;-03022020
Notice of resignation filed with the company-03022020
Form DIR-12-03022020_signed
Form DIR-11-03022020_signed
Evidence of cessation;-03022020
Acknowledgement received from company-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Proof of dispatch-03022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-04042018_signed
Optional Attachment-(1)-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Notice of resignation filed with the company-31012018
Optional Attachment-(1)-31012018
Notice of resignation;-31012018
Proof of dispatch-31012018