Company Information

CIN
Status
Date of Incorporation
12 November 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siva Surya Teja Kamineni
Siva Surya Teja Kamineni
Director/Designated Partner
over 1 year ago

Past Directors

Dinakar Vemulapalli
Dinakar Vemulapalli
Whole Time Director
over 10 years ago
Seemanthini Kamineni
Seemanthini Kamineni
Director
about 12 years ago

Documents

Form DPT-3-05012021_signed
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Notice of resignation;-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form DPT-3-29062019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-14-27122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Optional Attachment-(1)-27122016