Company Information

CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naraana Murthy Jammalamadaka
Naraana Murthy Jammalamadaka
Individual Promoter
about 3 years ago

Past Directors

Kotta Latha
Kotta Latha
Additional Director
over 5 years ago
Ponubolu Vivekananda Reddy
Ponubolu Vivekananda Reddy
Director
over 6 years ago
Kevin Gautam Adams
Kevin Gautam Adams
Additional Director
over 7 years ago
Chandrasekhar Bommisetty
Chandrasekhar Bommisetty
Additional Director
over 7 years ago
Subhash Vadapally
Subhash Vadapally
Director
over 11 years ago
Swapna Kumari Vadapally
Swapna Kumari Vadapally
Director
over 11 years ago

Documents

Form INC-22-30012020_signed
Copies of the utility bills as mentioned above (not older than two months)-30012020
Optional Attachment-(1)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Form ADT-3-29042019_signed
Resignation letter-28042019
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018