Company Information

CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Perumalla Jyothi
Perumalla Jyothi
Director/Designated Partner
about 7 years ago
Rajesh Kumar Vidya Iyer
Rajesh Kumar Vidya Iyer
Director/Designated Partner
about 8 years ago

Past Directors

Galla Kameshwar Rau
Galla Kameshwar Rau
Additional Director
over 8 years ago
Narendra Amarineni
Narendra Amarineni
Director
about 11 years ago
Gaffar Abdul Shaik
Gaffar Abdul Shaik
Director
about 11 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-08072019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-12-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Acknowledgement received from company-01022018
Form DIR-11-01022018_signed
Notice of resignation filed with the company-01022018
Proof of dispatch-01022018
Optional Attachment-(1)-30012018
Optional Attachment-(3)-30012018
Optional Attachment-(2)-30012018
Notice of resignation;-30012018
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Evidence of cessation;-30012018