Company Information

CIN
Status
Date of Incorporation
17 June 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bala Venkata Reddy Turpuseema
Bala Venkata Reddy Turpuseema
Director/Designated Partner
almost 2 years ago
Turpuseema Vijaya Lakshmi
Turpuseema Vijaya Lakshmi
Director/Designated Partner
over 8 years ago

Past Directors

Yadlapalli Jaya Lakshmi
Yadlapalli Jaya Lakshmi
Director
over 13 years ago
Onteddu Venkata Rami Reddy
Onteddu Venkata Rami Reddy
Director
over 13 years ago

Documents

Form DPT-3-22012021-signed
Form AOC-4-23092020_signed
Form ADT-1-22092020_signed
Directors report as per section 134(3)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-22092020_signed
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Notice of resignation;-13092019
Evidence of cessation;-13092019
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Optional Attachment-(1)-07082019
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Optional Attachment-(2)-07082019
Form DIR-12-18072019_signed
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072019
Optional Attachment-(2)-13072019
Optional Attachment-(1)-13072019
Interest in other entities;-13072019
Form DIR-12-13072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019