Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Wilson Namatoti
Wilson Namatoti
Director/Designated Partner
over 2 years ago
Krishna Chaitanya Konkula
Krishna Chaitanya Konkula
Director/Designated Partner
almost 5 years ago

Past Directors

Arun Kumar Duggirala
Arun Kumar Duggirala
Additional Director
about 6 years ago
Chokka Suhasini
Chokka Suhasini
Director
about 9 years ago
Indukuri Viswanatha Varma
Indukuri Viswanatha Varma
Director
about 11 years ago
Puttyanpuriyal Raveendran Sreenivasan
Puttyanpuriyal Raveendran Sreenivasan
Director
about 13 years ago

Documents

Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
-09112020
Optional Attachment-(1)-09112020
Copy of written consent given by auditor-09112020
Optional Attachment-(2)-09112020
Copy of the intimation sent by company-09112020
Form ADT-3-06112020_signed
Resignation letter-05112020
Optional Attachment-(1)-17122019
Form DIR-12-17122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Notice of resignation;-14122019
Interest in other entities;-14122019
Evidence of cessation;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Declaration by first director-14122019
Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-25102019