Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Unnikrishnan Kovilpally Neelakantam
Unnikrishnan Kovilpally Neelakantam
Director/Designated Partner
over 2 years ago
Sadasivan Radhammal Kovilpillai
Sadasivan Radhammal Kovilpillai
Director/Designated Partner
over 9 years ago

Past Directors

Bipin Parakkandy
Bipin Parakkandy
Additional Director
almost 13 years ago
Gandla Ravi Kumar
Gandla Ravi Kumar
Director
about 13 years ago

Documents

Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form INC-22-03112018_signed
Form ADT-1-03112018_signed
List of share holders, debenture holders;-03112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Copy of board resolution authorizing giving of notice-03112018
Copies of the utility bills as mentioned above (not older than two months)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Form ADT-1-30112017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Copy of resolution passed by the company-28112017
Form ADT-1-25112016_signed