Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Seturam Timmannachar Diggavi
Seturam Timmannachar Diggavi
Director/Designated Partner
over 8 years ago
Biradar Channareddy
Biradar Channareddy
Director/Designated Partner
over 8 years ago
Rajashekar Patel
Rajashekar Patel
Director/Designated Partner
over 8 years ago
Venkatapur Kattebasappa .
Venkatapur Kattebasappa .
Director/Designated Partner
almost 12 years ago

Past Directors

Goudappagouda .
Goudappagouda .
Additional Director
over 10 years ago
Shanta Shivananda Patil .
Shanta Shivananda Patil .
Additional Director
over 10 years ago
Basavaraj Shivaraj Tammannavar
Basavaraj Shivaraj Tammannavar
Managing Director
almost 12 years ago
Shivalila .
Shivalila .
Director
almost 12 years ago
Manjula Raidurga
Manjula Raidurga
Director
almost 12 years ago
Basavaraj Chitrali Siddappa
Basavaraj Chitrali Siddappa
Director
almost 12 years ago
Manjunatha Tammannavar Shivaraj
Manjunatha Tammannavar Shivaraj
Director
almost 12 years ago

Documents

Optional Attachment-(1)-18062018
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form DIR-12-18062018_signed
Interest in other entities;-18062018
Optional Attachment-(1)-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Form DIR-12-06062017_signed
Notice of resignation;-06062017
Letter of appointment;-06062017
Evidence of cessation;-06062017
Declaration by first director-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Optional Attachment-(1)-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Evidence of cessation;-30052017
Form DIR-12-30052017_signed
Letter of appointment;-30052017
Optional Attachment-(1)-25052017
List of share holders, debenture holders;-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Directors report as per section 134(3)-25052017
Letter of appointment;-25052017
Form DIR-12-25052017_signed
Form MGT-7-25052017_signed
Form AOC-4-25052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017