Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,300,000
Authorised Capital
6,300,000

Directors

Nazeer Shaik
Nazeer Shaik
Director/Designated Partner
almost 3 years ago
Gopalakrishna Innamuri
Gopalakrishna Innamuri
Director/Designated Partner
almost 3 years ago
Vengala Mahalakshmi
Vengala Mahalakshmi
Director/Designated Partner
about 3 years ago
Ali Shaik
Ali Shaik
Director/Designated Partner
about 6 years ago

Past Directors

Venkata Rao Marriwada
Venkata Rao Marriwada
Director
almost 13 years ago
Nerella Venkatarama Mohan Rao
Nerella Venkatarama Mohan Rao
Director
almost 13 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-3-05092020_signed
Resignation letter-05092020
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Form DIR-12-05092020_signed
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Form DIR-12-22072019_signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Optional Attachment-(1)-23052019
Notice of resignation;-23052019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-04022019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Optional Attachment-(1)-31012019