Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aruna Brahmarouthu
Aruna Brahmarouthu
Director/Designated Partner
over 8 years ago
Ratna Polakonda Varma
Ratna Polakonda Varma
Director/Designated Partner
over 12 years ago
Ravi Varma Polakonda
Ravi Varma Polakonda
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-13032020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Directors report as per section 134(3)-12032020
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-03092018_signed
Copy of resolution passed by the company-27082018
Copy of the intimation sent by company-27082018
Copy of written consent given by auditor-27082018
Form AOC-4-23072018_signed
Form 20B-23072018_signed
Form MGT-7-23072018_signed
Annual return as per schedule V of the Companies Act,1956-21072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
List of share holders, debenture holders;-21072018
Optional Attachment-(1)-21072018
Form 23AC-21072018_signed
Form DIR-12-19092017
Letter of appointment;-19092017