Company Information

CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Marthala Lokeswar Reddy
Marthala Lokeswar Reddy
Director/Designated Partner
almost 6 years ago
Golla Deevena Jyothi
Golla Deevena Jyothi
Director/Designated Partner
almost 6 years ago
Papa Sachin Goud Konkisa
Papa Sachin Goud Konkisa
Additional Director
about 8 years ago

Past Directors

Laxmi Narayana Pallapu
Laxmi Narayana Pallapu
Additional Director
about 8 years ago
Myakala Praveen Kumar
Myakala Praveen Kumar
Director
over 12 years ago
Sanagala Naveen Kumar
Sanagala Naveen Kumar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form ADT-1-22112018_signed
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Copy of resolution passed by the company-15112018
Acknowledgement received from company-10012017
Proof of dispatch-10012017
Notice of resignation filed with the company-10012017
Form DIR-11-10012017_signed
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed