Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Namana
Dinesh Namana
Director/Designated Partner
about 3 years ago
Vishnu Kumar Namana
Vishnu Kumar Namana
Director/Designated Partner
about 9 years ago

Past Directors

Kuntamukkala Mitra
Kuntamukkala Mitra
Director
over 12 years ago
Namana Ganesh Babu
Namana Ganesh Babu
Director
over 12 years ago

Documents

Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Acknowledgement received from company-02112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112016
Evidence of cessation;-02112016
Form DIR-11-02112016_signed
Form DIR-12-02112016_signed
Notice of resignation filed with the company-02112016
Notice of resignation;-02112016
Optional Attachment-(1)-02112016
Optional Attachment-(2)-02112016
Proof of dispatch-02112016
Letter of appointment;-02112016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
-201114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form 23B for period 230413 to 310314-200513.OCT
Optional Attachment 1-020513.PDF
Evidence of cessation-020513.PDF
Acknowledgement of Stamp Duty AoA payment-230413.PDF
Acknowledgement of Stamp Duty MoA payment-230413.PDF
Certificate of Incorporation-230413.PDF
Certificate of Incorporation-230413.PDF
AoA - Articles of Association-200413.PDF