Company Information

CIN
Status
Date of Incorporation
16 July 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yeswanth Chowdary Sadineni
Yeswanth Chowdary Sadineni
Director/Designated Partner
over 2 years ago
Sai Raghava Pasumarthi
Sai Raghava Pasumarthi
Individual Promoter
over 6 years ago
Balaji Yadagani
Balaji Yadagani
Director/Designated Partner
over 6 years ago

Past Directors

Annapureddy Subbareddy
Annapureddy Subbareddy
Director
over 6 years ago
Challa Srikanth
Challa Srikanth
Director
over 10 years ago
Nandigam Aswini
Nandigam Aswini
Director
over 10 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Form MGT-14-14092018-signed
Altered memorandum of association-10092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018
Optional Attachment-(1)-10092018
Form INC-22-27072018_signed
Copies of the utility bills as mentioned above (not older than two months)-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Notice of resignation;-09072018
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Declaration by first director-09072018
Form DIR-11-20042018_signed
Form DIR-12-20042018_signed
Notice of resignation filed with the company-20042018
Optional Attachment-(1)-20042018
Proof of dispatch-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018