Company Information
CIN
Status
Date of Incorporation
05 October 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Haravaiah Rangaswamy
Director/Designated Partner
over 7 years ago
over 7 years ago
Raghavendra Hathwar Tekkatte
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Lalitha Uddaraju
Director
over 12 years ago
over 12 years ago
Sunita Pamarti
Managing Director
over 12 years ago
over 12 years ago
Nihar Sagar Pamarthi
Director
over 12 years ago
over 12 years ago
Charges
20 February 2014
Vijaya Bank
1 Crore
20 February 2014
Vijaya Bank
0
20 February 2014
Vijaya Bank
0
20 February 2014
Vijaya Bank
0
Documents
Evidence of cessation;-22062017
Acknowledgement received from company-22062017
Form DIR-11-22062017_signed
Form DIR-12-22062017_signed
Notice of resignation filed with the company-22062017
Notice of resignation;-22062017
Proof of dispatch-22062017
Letter of appointment;-20062017
Form DIR-12-20062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Form ADT-1-30012017_signed
Copy of resolution passed by the company-30012017
Copy of the intimation sent by company-30012017
Copy of written consent given by auditor-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
List of share holders, debenture holders;-14012017
Directors report as per section 134(3)-14012017
Form AOC-4-14012017_signed
Form MGT-7-14012017_signed
Form INC-22-03092016_signed
Copies of the utility bills as mentioned above (not older than two months)-03092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092016
Form DIR-12-30082016_signed
Notice of resignation;-30082016
Evidence of cessation;-30082016
Notice of resignation filed with the company-30082016
Proof of dispatch-30082016
Acknowledgement received from company-30082016
Form DIR-11-30082016_signed
Form MGT-7-041215.OCT