Company Information

CIN
Status
Date of Incorporation
20 November 2012
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

Cheruku Radhika
Cheruku Radhika
Director/Designated Partner
over 2 years ago
Sunil Kumar Sankaramanchi
Sunil Kumar Sankaramanchi
Director/Designated Partner
about 13 years ago

Charges

14 Lak
30 June 2020
Icici Bank Limited
14 Lak
30 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0

Documents

Form INC-22-12082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Optional Attachment-(1)-12082020
Copy of board resolution authorizing giving of notice-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form DPT-3-03062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-13092019_signed
Copy of board resolution authorizing giving of notice-13092019
Copies of the utility bills as mentioned above (not older than two months)-13092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019
Form DPT-3-02072019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017