Company Information

CIN
Status
Date of Incorporation
26 April 2013
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

Prasad Katta Maruthi
Prasad Katta Maruthi
Director/Designated Partner
about 8 years ago
. Katar
. Katar
Director/Designated Partner
over 12 years ago
Suresh Katta
Suresh Katta
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
List of share holders, debenture holders;-02092020
Form INC-22-20042019_signed
Form ADT-1-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Notice of resignation;-27092018
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Optional Attachment-(1)-27092018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-28102017
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form MGT-7-27112016_signed
Form AOC-4-26112016_signed