Company Information

CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shasidhar Boinpally
Shasidhar Boinpally
Director/Designated Partner
about 2 years ago
Yashwanth Reddy Kallem
Yashwanth Reddy Kallem
Director/Designated Partner
over 11 years ago
Bhargav Boinpally
Bhargav Boinpally
Director/Designated Partner
over 12 years ago
John Pandiyan
John Pandiyan
Wholetime Director
over 12 years ago

Past Directors

Vanga Rajya Laxmi
Vanga Rajya Laxmi
Director
almost 13 years ago
Amani Kavitha
Amani Kavitha
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
List of share holders, debenture holders;-09072019
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Form ADT-1-05072019_signed
Copy of resolution passed by the company-05072019
Copy of the intimation sent by company-05072019
Copy of written consent given by auditor-05072019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Form AOC-4-01072019_signed
Optional Attachment-(1)-22092018
Notice of resignation filed with the company-22092018
Form DIR-11-22092018_signed
Optional Attachment-(2)-22092018
Optional Attachment-(3)-22092018
Proof of dispatch-22092018
Form INC-22-06122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Optional Attachment-(1)-05122017
Copies of the utility bills as mentioned above (not older than two months)-05122017
Notice of resignation;-03102017
Evidence of cessation;-03102017
Form DIR-12-03102017_signed
Directors report as per section 134(3)-13102016
Optional Attachment-(1)-13102016
Form MGT-7-13102016_signed