Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Mrudula Chennam
Mrudula Chennam
Director/Designated Partner
over 2 years ago
Chennam Sivakumari
Chennam Sivakumari
Director/Designated Partner
almost 13 years ago
Mallikharjuna Rao Rao Chennam
Mallikharjuna Rao Rao Chennam
Director/Designated Partner
almost 13 years ago

Charges

0
30 September 2015
Syndicate Bank
80 Lak
30 September 2015
Syndicate Bank
0
30 September 2015
Syndicate Bank
0
30 September 2015
Syndicate Bank
0

Documents

Form INC-22-30012018_signed
Copy of board resolution authorizing giving of notice-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Form CHG-4-18122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171218
Letter of the charge holder stating that the amount has been satisfied-16122017
Optional Attachment-(2)-13122017
Optional Attachment-(1)-13122017
Letter of appointment;-13122017
Form DIR-12-13122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-04072017_signed
Copy of resolution passed by the company-04072017
Copy of the intimation sent by company-04072017
Copy of written consent given by auditor-04072017
Directors report as per section 134(3)-04072017
List of share holders, debenture holders;-04072017
Optional Attachment-(1)-04072017
Form 20B-04072017_signed
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Form 23AC-04072017_signed