Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thiparthi Sathibabu
Thiparthi Sathibabu
Director/Designated Partner
over 9 years ago
Sesha Srinivasa Gadepalli
Sesha Srinivasa Gadepalli
Director/Designated Partner
about 13 years ago

Past Directors

Suren Thiparthi
Suren Thiparthi
Additional Director
over 9 years ago

Documents

Form STK-2-25082018-signed
-27032018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Evidence of cessation;-24082017
Form DIR-12-24082017_signed
Notice of resignation;-24082017
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Optional Attachment-(1)-13092016
List of share holders, debenture holders;-13092016
Optional Attachment-(1)-13092016
Form DIR-12-13092016_signed
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed
Form MGT-14-16082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072016
Altered memorandum of association-27072016
Altered articles of association-27072016
Form INC-22-17052016_signed
Optional Attachment-(1)-17052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Optional Attachment-(2)-17052016
Optional Attachment-(1)-17052016
Interest in other entities;-17052016
Letter of appointment;-17052016