Company Information

CIN
Status
Date of Incorporation
05 July 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 July 2022
Paid Up Capital
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bandaru Shirisha
Bandaru Shirisha
Director/Designated Partner
over 2 years ago
Bandaru Nageswara Rao
Bandaru Nageswara Rao
Director/Designated Partner
over 2 years ago
Srujana Bandari
Srujana Bandari
Nominee
over 8 years ago

Past Directors

Suneetha Butalapalli
Suneetha Butalapalli
Director
over 14 years ago
Santosh Surabi Kumar
Santosh Surabi Kumar
Director
over 14 years ago

Documents

Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form DPT-3-19082019-signed
Auditor?s certificate-07082019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016
Form MGT-7-27112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Optional Attachment-(1)-14062016