Company Information

CIN
Status
Date of Incorporation
06 June 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhadigam Kodanda Sita Rama Lakshmi
Dhadigam Kodanda Sita Rama Lakshmi
Director/Designated Partner
over 1 year ago
Vallinath Tolety
Vallinath Tolety
Director/Designated Partner
almost 2 years ago
Jayachandra Subbarayalu Kadiyala
Jayachandra Subbarayalu Kadiyala
Managing Director
over 12 years ago

Past Directors

Sharada Kadiyala
Sharada Kadiyala
Director
over 5 years ago
Sridivya Kadiyala
Sridivya Kadiyala
Director
over 12 years ago
Anjaneya Sharma Jammulamadaka
Anjaneya Sharma Jammulamadaka
Director
over 12 years ago

Documents

Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Declaration by first director-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-19102019_signed
Form DPT-3-30062019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Optional Attachment-(1)-22042019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018