Company Information
CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Mohanka
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Anilkumar Agarwal .
Additional Director
over 8 years ago
over 8 years ago
Suryam Tammisetti
Director
about 12 years ago
about 12 years ago
Subba Reddy Jonnala
Director
about 12 years ago
about 12 years ago
Venkata Srinivasa Sesha Sai Vangipuram
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Copy of the intimation sent by company-05082019
Copy of written consent given by auditor-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
List of share holders, debenture holders;-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Form ADT-1-17072019_signed
Copy of resolution passed by the company-17072019
Copy of the intimation sent by company-17072019
Copy of written consent given by auditor-17072019
Form AOC-4-16072019_signed
List of share holders, debenture holders;-12072019
Form MGT-7-12072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
Directors report as per section 134(3)-30062019
Form DPT-3-30062019
Form INC-22-24082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017
Copy of board resolution authorizing giving of notice-24082017
Copies of the utility bills as mentioned above (not older than two months)-24082017
Notice of resignation;-23082017
Form DIR-12-23082017_signed
Evidence of cessation;-23082017
List of share holders, debenture holders;-18082017
Directors report as per section 134(3)-18082017
