Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seetha Ram Rao Gade
Seetha Ram Rao Gade
Director/Designated Partner
almost 3 years ago
Venkat Utthejh Gargey Gade
Venkat Utthejh Gargey Gade
Director/Designated Partner
over 9 years ago
Kalyani Gade
Kalyani Gade
Director/Designated Partner
about 12 years ago

Past Directors

Vishnu Vardhan Reddy Vedavalli
Vishnu Vardhan Reddy Vedavalli
Director
about 12 years ago

Documents

Form STK-2-23082018-signed
Optional Attachment-(1)-01032018
-01032018
Annual return as per schedule V of the Companies Act,1956-24092016
Form 20B-24092016_signed
Copy of the intimation received from the company - 2021.-16092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16092016
-16092016_signed
Form 23B-16092016_signed
Form ADT-1-12092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Copy of resolution passed by the company-12092016
Copy of the intimation sent by company-12092016
Copy of written consent given by auditor-12092016
Directors report as per section 134(3)-12092016
Form AOC-4-12092016_signed
Form MGT-7-12092016_signed
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed
Form INC-22-25072016_signed
Copies of the utility bills as mentioned above (not older than two months)-25072016
Copy of board resolution authorizing giving of notice-25072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072016
Notice of resignation;-25072016
Interest in other entities;-25072016
Form DIR-12-25072016_signed
Evidence of cessation;-25072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
Letter of appointment;-25072016