Company Information

CIN
Status
Date of Incorporation
19 February 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Likhitha Vemulapalli
Likhitha Vemulapalli
Director/Designated Partner
over 1 year ago
Sanand Srinivas Vemulapalli
Sanand Srinivas Vemulapalli
Director/Designated Partner
over 1 year ago
Venkateswara Rao Alluri
Venkateswara Rao Alluri

over 11 years ago

Past Directors

Ram Srinivasan
Ram Srinivasan
Director
almost 15 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201030
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form MGT-14-14082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Altered articles of association-13082020
Altered memorandum of association-13082020
Altered memorandum of association-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Altered articles of association-27072020
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-10122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form INC-22-21032018_signed
Copies of the utility bills as mentioned above (not older than two months)-21032018
Copy of board resolution authorizing giving of notice-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-26122017