Company Information

CIN
Status
Date of Incorporation
07 September 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himavarsha Ponnapalli
Himavarsha Ponnapalli
Director/Designated Partner
about 5 years ago
Kadali Bhanu
Kadali Bhanu
Director/Designated Partner
over 6 years ago

Past Directors

Nandireddygari Sai Thrinathreddy
Nandireddygari Sai Thrinathreddy
Director
over 6 years ago
Inapurapu Sirisha
Inapurapu Sirisha
Director
over 12 years ago
Inapurapu Srikanth
Inapurapu Srikanth
Director
over 12 years ago

Documents

Notice of resignation;-20012020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form SH-7-25032019-signed
Form MGT-14-07122018-signed
Altered articles of association-28112018
Altered articles of association;-28112018
Altered memorandum of assciation;-28112018
Altered memorandum of association-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Copy of the resolution for alteration of capital;-28112018
Form INC-22-31102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102018
Copy of board resolution authorizing giving of notice-31102018
Copies of the utility bills as mentioned above (not older than two months)-31102018
Notice of resignation;-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018