Company Information

CIN
Status
Date of Incorporation
14 October 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanunjay Nadipalli
Dhanunjay Nadipalli
Director/Designated Partner
about 1 year ago
Vijaya Poornima Laggani
Vijaya Poornima Laggani
Individual Promoter
over 6 years ago

Past Directors

Nadipalli Krishnaveni
Nadipalli Krishnaveni
Director
about 10 years ago

Documents

Form DPT-3-29012021-signed
Form DPT-3-25012021-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form INC-22-27042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
Copy of board resolution authorizing giving of notice-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Evidence of cessation;-27042018
Form DIR-12-27042018_signed
Notice of resignation;-27042018
Optional Attachment-(1)-27042018
Form MGT-7-14102017_signed