Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishore Repaka
Kishore Repaka
Director/Designated Partner
almost 7 years ago
Venugopala Krishna Kamineni
Venugopala Krishna Kamineni
Director/Designated Partner
about 8 years ago
Rajiv Kasukurthi
Rajiv Kasukurthi
Director/Designated Partner
about 8 years ago

Past Directors

Ratnakanth Guntala
Ratnakanth Guntala
Director
over 10 years ago
Bharath Praveen Chand Daram
Bharath Praveen Chand Daram
Director
over 10 years ago
Sreekanth Cherukuri
Sreekanth Cherukuri
Director
almost 12 years ago
Suresh Naburi
Suresh Naburi
Director
almost 12 years ago

Documents

Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Declaration by first director-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form DIR-12-20122018_signed
Optional Attachment-(1)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Evidence of cessation;-11012018
Form DIR-12-11012018_signed
Letter of appointment;-11012018
Notice of resignation;-11012018
Optional Attachment-(1)-11012018
Optional Attachment-(2)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form ADT-1-10012018_signed
Optional Attachment-(2)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Copy of resolution passed by the company-10012018
Copy of the intimation sent by company-10012018
Copy of written consent given by auditor-10012018
Optional Attachment-(1)-10012018
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016