Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
8,500,000

Directors

Lakshmi Narayana Rao Muthanchetty
Lakshmi Narayana Rao Muthanchetty
Director/Designated Partner
almost 3 years ago

Past Directors

Suren Thiparthi
Suren Thiparthi
Director
over 11 years ago
Thiparthi Sathibabu
Thiparthi Sathibabu
Director
over 11 years ago

Charges

0
11 April 2015
The Karur Vysya Bank Limited
4 Crore
11 April 2015
The Karur Vysya Bank Limited
0
11 April 2015
The Karur Vysya Bank Limited
0
11 April 2015
The Karur Vysya Bank Limited
0

Documents

Form STK-2-25082018-signed
-27032018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Evidence of cessation;-24082017
Notice of resignation;-24082017
Form DIR-12-24082017_signed
Letter of the charge holder stating that the amount has been satisfied-01112016
Form CHG-4-01112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161101
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Letter of appointment;-17102016
Form DIR-12-17102016_signed
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form MGT-14-16082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072016
Altered articles of association-27072016
Altered memorandum of association-27072016
Form INC-22-17052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016
Copy of board resolution authorizing giving of notice-17052016
Copies of the utility bills as mentioned above (not older than two months)-17052016