Company Information

CIN
Status
Date of Incorporation
12 October 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
500,000

Directors

Sunil Plathottam Abraham
Sunil Plathottam Abraham
Director/Designated Partner
over 2 years ago
Reeja Joseph
Reeja Joseph
Director/Designated Partner
about 8 years ago

Past Directors

Ravindra Reddy Jaladanki
Ravindra Reddy Jaladanki
Director
over 12 years ago
Ruiyuan Guo
Ruiyuan Guo
Director
over 13 years ago
Venkat Krishna Jaladanki
Venkat Krishna Jaladanki
Director
about 14 years ago
Vamsi Krishna Jaladanki
Vamsi Krishna Jaladanki
Director
about 14 years ago

Documents

Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Notice of resignation;-18012019
Form DIR-11-16082018_signed
Form DIR-11-14082018_signed
Notice of resignation filed with the company-14082018
Proof of dispatch-14082018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(1)-03102017
Letter of appointment;-03102017
Form DIR-12-03102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-291115.OCT
Form AOC-4-021115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 121011 to 310313-051111.OCT