Company Information

CIN
Status
Date of Incorporation
11 December 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
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

Priyanka Rao Kandula
Priyanka Rao Kandula
Director
about 10 years ago

Past Directors

Padmaja Gajjala
Padmaja Gajjala
Director
over 8 years ago
Seshu Kumari Kandula
Seshu Kumari Kandula
Director
about 10 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-03082019_signed
Copy of the intimation sent by company-03082019
Copy of resolution passed by the company-03082019
Copy of written consent given by auditor-03082019
Resignation letter-27062019
Form ADT-3-27062019
Form MGT-14-17012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Proof of dispatch-17012019
Notice of resignation;-17012019
Acknowledgement received from company-17012019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Notice of resignation filed with the company-17012019
Form DIR-11-17012019_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017