Company Information

CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Busireddy Venkat Krishna Reddy
Busireddy Venkat Krishna Reddy
Director/Designated Partner
over 2 years ago
Padmanabhan Balasubramanian
Padmanabhan Balasubramanian
Director/Designated Partner
almost 3 years ago

Documents

Form STK-2-12082021-signed
-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180813
Form MGT-14-21042018-signed
Optional Attachment-(2)-17042018
Optional Attachment-(1)-17042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Altered articles of association-17042018
Altered memorandum of association-17042018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017