Company Information
CIN
Status
Date of Incorporation
16 July 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Srinivasarao Vejendla
Director/Designated Partner
about 1 year ago
about 1 year ago
Vejandla Subbarayudu
Director/Designated Partner
over 1 year ago
over 1 year ago
Pokuri Ramamurthi
Director/Designated Partner
over 7 years ago
over 7 years ago
Thumati Gopi
Director/Designated Partner
over 7 years ago
over 7 years ago
Vejandla Kavitha
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
20 November 2012
L & T Finance Limited
78 Lak
20 November 2012
L & T Finance Limited
0
20 November 2012
L & T Finance Limited
0
20 November 2012
L & T Finance Limited
0
Documents
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Form SERIOUS COMPLAINT-13022018
Form MGT-14-28122017-signed
Form SH-7-27122017-signed
Altered articles of association-13122017
Altered memorandum of association-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Altered articles of association;-12122017
Altered memorandum of assciation;-12122017
Copy of the resolution for alteration of capital;-12122017
Optional Attachment-(1)-12122017
Letter of appointment;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Form INC-22-26012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012017
Copies of the utility bills as mentioned above (not older than two months)-26012017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
FormSchV-311014 for the FY ending on-310314.OCT