Company Information

CIN
Status
Date of Incorporation
12 July 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dakshayani Mudduluru
Dakshayani Mudduluru
Director/Designated Partner
almost 6 years ago
Mudduluru Venkateswarlu
Mudduluru Venkateswarlu
Director/Designated Partner
over 12 years ago

Past Directors

Sappa Simhachalam
Sappa Simhachalam
Director
almost 9 years ago
Challapalli Prem Sagar Vijaya
Challapalli Prem Sagar Vijaya
Director
over 11 years ago
Narendra Kumar Rachamadugu
Narendra Kumar Rachamadugu
Director
over 12 years ago
Sharmila Nerusu
Sharmila Nerusu
Director
over 12 years ago

Documents

Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Declaration by first director-28022019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-07122017_signed
Form MGT-7-05122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-28112017