Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Srilaxmi Karchalla
Srilaxmi Karchalla
Director/Designated Partner
almost 11 years ago
Siddanna Munnur
Siddanna Munnur
Director/Designated Partner
over 13 years ago

Past Directors

Jaganatham Nethi
Jaganatham Nethi
Director
almost 7 years ago
Ravi Prasad Bobbligama
Ravi Prasad Bobbligama
Director
almost 7 years ago
Hemalatha Koyyana
Hemalatha Koyyana
Director
almost 11 years ago
Srinivas Rao Bhosle
Srinivas Rao Bhosle
Director
almost 11 years ago
Chandrakala Gajam
Chandrakala Gajam
Director
almost 11 years ago
Ravinder Reddy Sangem
Ravinder Reddy Sangem
Director
over 13 years ago
Raju Goud Anantha
Raju Goud Anantha
Director
over 13 years ago

Documents

Evidence of cessation;-26062020
Notice of resignation;-26062020
Form DIR-12-26062020_signed
Notice of resignation filed with the company-25062020
Proof of dispatch-25062020
Acknowledgement received from company-25062020
Form DIR-11-25062020_signed
Notice of resignation;-06062020
Form DIR-12-06062020_signed
Evidence of cessation;-06062020
Form DIR-11-18032020_signed
Acknowledgement received from company-17032020
Notice of resignation filed with the company-17032020
Proof of dispatch-17032020
Form AOC-4-25042019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Declaration by first director-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Form PAS-3-30052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052018
Copy of Board or Shareholders? resolution-30052018
Form SH-7-14052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Form AOC-4-07052018_signed