Company Information

CIN
Status
Date of Incorporation
15 March 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivas Rao Venkata Aki
Srinivas Rao Venkata Aki
Director/Designated Partner
over 1 year ago

Past Directors

Siva Chimpiraiah Aki .
Siva Chimpiraiah Aki .
Additional Director
over 9 years ago
Rama Krishna Nannapaneni
Rama Krishna Nannapaneni
Director
almost 12 years ago

Documents

Form INC-22-18062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copy of board resolution authorizing giving of notice-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Form DPT-3-04062020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-16072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190517
Form MGT-14-07052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190507
Optional Attachment-(1)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Altered memorandum of association-02052019
Altered articles of association-02052019
Form ADT-1-24112018_signed
Directors report as per section 134(3)-24112018
Copy of written consent given by auditor-24112018
Copy of the intimation sent by company-24112018
Copy of resolution passed by the company-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018