Company Information

CIN
Status
Date of Incorporation
18 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

Mahaboob Basha Shaik
Mahaboob Basha Shaik
Director/Designated Partner
over 2 years ago
Sahera Shaik
Sahera Shaik
Director/Designated Partner
over 6 years ago
Dhevanathanyadav .
Dhevanathanyadav .
Director
over 11 years ago

Past Directors

Chennai Loganathan Nanthakumar
Chennai Loganathan Nanthakumar
Director
over 11 years ago
Murali Krishna Duddukuri
Murali Krishna Duddukuri
Director
over 12 years ago

Documents

Form ADT-1-16042019_signed
Form INC-22-16042019_signed
-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copy of written consent given by auditor-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-14042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042019
Evidence of cessation;-14042019
Form DIR-12-14042019_signed
Interest in other entities;-14042019
Notice of resignation;-14042019
Form DIR-12-26022019_signed
Notice of resignation;-23022019
Evidence of cessation;-23022019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Interest in other entities;-12062018
Notice of resignation;-12062018
Optional Attachment-(1)-12062018
Form e-CODS-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed