Company Information

CIN
Status
Date of Incorporation
04 March 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmi Raman Mohan Nallamilli
Lakshmi Raman Mohan Nallamilli
Director/Designated Partner
almost 5 years ago
Murali Satyanarayana Koppula
Murali Satyanarayana Koppula
Director/Designated Partner
almost 5 years ago
Gunneri Sai Deep
Gunneri Sai Deep
Director
over 6 years ago
Gayathri Boreddy
Gayathri Boreddy
Additional Director
about 7 years ago

Past Directors

Sanjivi Rao Talari
Sanjivi Rao Talari
Additional Director
almost 6 years ago
Venkata Ramana Chennamsetti
Venkata Ramana Chennamsetti
Additional Director
almost 6 years ago
Hari Kishore Pendru
Hari Kishore Pendru
Director
over 9 years ago
Peddiraju Giriboina
Peddiraju Giriboina
Additional Director
almost 10 years ago

Charges

25 Lak
27 October 2015
Union Bank Of India
25 Lak
27 October 2015
Union Bank Of India
0
27 October 2015
Union Bank Of India
0
27 October 2015
Union Bank Of India
0
27 October 2015
Union Bank Of India
0

Documents

Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Notice of resignation;-19102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Form INC-22-23062020_signed
Optional Attachment-(1)-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Copy of board resolution authorizing giving of notice-23062020
Copies of the utility bills as mentioned above (not older than two months)-23062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_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
Notice of resignation;-11112019
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Form DIR-12-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Evidence of cessation;-05112019
Interest in other entities;-05112019
Notice of resignation;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(4)-05112019
Optional Attachment-(3)-05112019
Form ADT-1-14102019_signed