Company Information

CIN
Status
Date of Incorporation
09 August 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kancherla Umarani
Kancherla Umarani
Director/Designated Partner
over 1 year ago
Bhyri Tulasi
Bhyri Tulasi
Director/Designated Partner
over 5 years ago

Past Directors

Ramanjaneyulu Kakumani
Ramanjaneyulu Kakumani
Director
over 13 years ago

Documents

Form ADT-1-20082019_signed
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Copy of resolution passed by the company-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
List of share holders, debenture holders;-17082019
Directors report as per section 134(3)-17082019
Copy of the intimation sent by company-17082019
Copy of written consent given by auditor-17082019
Form DPT-3-05072019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Form ADT-3-30032019_signed
Resignation letter-29032019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed