Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yalavarthy Shyam Prasad
Yalavarthy Shyam Prasad
Director/Designated Partner
over 2 years ago
Anusheela Yalavarthy
Anusheela Yalavarthy
Director/Designated Partner
about 8 years ago
Yalavarthy Vijaya Lakshmi
Yalavarthy Vijaya Lakshmi
Director/Designated Partner
over 14 years ago

Documents

Form STK-2-24012019-signed
-22082018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-09112017
Form DIR-12-09112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Form DIR-12-14032017_signed
Optional Attachment-(1)-14032017
Letter of appointment;-14032017
Form ADT-1-13022017_signed
Annual return as per schedule V of the Companies Act,1956-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Copy of resolution passed by the company-13022017
Copy of the intimation sent by company-13022017
Copy of written consent given by auditor-13022017
Directors report as per section 134(3)-13022017
List of share holders, debenture holders;-13022017
Form 20B-13022017_signed
Form MGT-7-13022017_signed
Form AOC-4-13022017_signed
Acknowledgement of Stamp Duty AoA payment-010811.PDF
Acknowledgement of Stamp Duty MoA payment-010811.PDF
Certificate of Incorporation-010811.PDF
Certificate of Incorporation-010811.PDF
Form 32-290711-290711.PDF