Company Information

CIN
Status
Date of Incorporation
03 August 2010
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

Madhavi Latha
Madhavi Latha
Director/Designated Partner
about 2 years ago
Shamu Badugu
Shamu Badugu
Director/Designated Partner
about 2 years ago
Meena Nagula
Meena Nagula
Director/Designated Partner
over 2 years ago

Past Directors

Kasturi Ravi Samuel
Kasturi Ravi Samuel
Director
over 15 years ago

Documents

Form INC-22-17092020_signed
Copy of board resolution authorizing giving of notice-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Notice of resignation;-02092020
Declaration by first director-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Directors report as per section 134(3)-26102019
Copy of MGT-8-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of MGT-8-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-19112016
Optional Attachment-(1)-19112016