Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Choudary Suryadevara
Naveen Choudary Suryadevara
Director/Designated Partner
over 2 years ago
Bakshi Deep Gagan
Bakshi Deep Gagan
Director/Designated Partner
over 6 years ago
Subhash Chandra Sekhar Karri
Subhash Chandra Sekhar Karri
Director/Designated Partner
over 12 years ago

Documents

Form DIR-11-14072020_signed
Notice of resignation filed with the company-14072020
Proof of dispatch-14072020
Form INC-22-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Interest in other entities;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Form MGT-7-03012017_signed
Form 20B-03012017_signed
Form AOC-4-03012017_signed
Annual return as per schedule V of the Companies Act,1956-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-27122016
Optional Attachment-(2)-27122016
Form ADT-1-14122016_signed
Copy of resolution passed by the company-14122016
Copy of the intimation sent by company-14122016
Copy of written consent given by auditor-14122016
Acknowledgement of Stamp Duty AoA payment-190713.PDF