Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Past Directors

Murali Ranganath Uppaluri
Murali Ranganath Uppaluri
Director
over 12 years ago

Documents

Directors report as per section 134(3)-16102019
Company CSR policy as per section 135(4)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form INC-22-04072019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Copy of board resolution authorizing giving of notice-04072019
Optional Attachment-(1)-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
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
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
List of share holders, debenture holders;-09072018
Copy of resolution passed by the company-09072018
Form MGT-7-09072018_signed
Directors report as per section 134(3)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Company CSR policy as per section 135(4)-07072018
Form AOC-4-07072018_signed
Form MGT-7-23112016_signed