Company Information

CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagadeeswara Rao Laveti
Jagadeeswara Rao Laveti
Director/Designated Partner
over 2 years ago
Bharathi Laveti
Bharathi Laveti
Director/Designated Partner
over 2 years ago

Past Directors

Chimakurthy Sita Visalakshi
Chimakurthy Sita Visalakshi
Director
about 13 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Optional Attachment-(1)-28122019
Form ADT-3-20092019_signed
Resignation letter-20092019
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Evidence of cessation;-23122018
Form DIR-12-23122018_signed
Notice of resignation;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form INC-22-22122018_signed
Copies of the utility bills as mentioned above (not older than two months)-22122018
Copy of board resolution authorizing giving of notice-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-22122018
Declaration by first director-22122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017