Company Information

CIN
Status
Date of Incorporation
08 August 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krottapalli Bhavani
Krottapalli Bhavani
Director/Designated Partner
over 1 year ago
Kavya Nannapaneni
Kavya Nannapaneni
Director/Designated Partner
over 1 year ago

Past Directors

Sushma Nannapaneni
Sushma Nannapaneni
Managing Director
over 7 years ago
Rajyalakshmi Nannapaneni
Rajyalakshmi Nannapaneni
Director
over 11 years ago
Prasad Nannapaneni
Prasad Nannapaneni
Director
over 11 years ago

Documents

Notice of resignation;-01092017
Form DIR-12-01092017_signed
Evidence of cessation;-01092017
Letter of appointment;-28082017
Form DIR-12-28082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Form AOC-4-12042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Directors report as per section 134(3)-11042017
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Form ADT-1-07042017_signed
-07042017
Copy of written consent given by auditor-07042017
Copy of the intimation sent by company-07042017
Copy of resolution passed by the company-07042017
Annual return as per schedule V of the Companies Act,1956-07042017
Form 20B-07042017_signed
Copy of the intimation received from the company - 2021.-06042017
Form 23B-06042017_signed
Optional Attachment 1-080813.PDF
MoA - Memorandum of Association-080813.PDF
AoA - Articles of Association-080813.PDF
Acknowledgement of Stamp Duty MoA payment-080813.PDF
Acknowledgement of Stamp Duty AoA payment-080813.PDF
Form 1-080813.PDF
Form 18-080813-080813.PDF
Form 32-080813-080813.PDF