Company Information

CIN
Status
Date of Incorporation
30 July 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhanusree Donepudi
Bhanusree Donepudi
Director/Designated Partner
almost 5 years ago
Sri Rama Krishna Prasad Donepudi
Sri Rama Krishna Prasad Donepudi
Director/Designated Partner
almost 5 years ago

Past Directors

Venkat Sai Tatituri
Venkat Sai Tatituri
Additional Director
about 9 years ago
Jaya Laxmi Tatituri
Jaya Laxmi Tatituri
Director
over 10 years ago
Venkat Rao Tatituri
Venkat Rao Tatituri
Director
over 10 years ago

Documents

Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200306
Form MGT-14-04032020-signed
Optional Attachment-(1)-02032020
Altered memorandum of association-02032020
Altered articles of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form INC-22-28022020_signed
Copies of the utility bills as mentioned above (not older than two months)-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Copy of board resolution authorizing giving of notice-28022020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form DIR-12-18022020_signed
Evidence of cessation;-11022020
Notice of resignation;-11022020
Declaration by first director-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(3)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(4)-03022020