Company Information
CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nimmakayala Viswanatham Murali Krishna
Director/Designated Partner
about 8 years ago
about 8 years ago
Madan Mohan Kapoor
Director/Designated Partner
about 10 years ago
about 10 years ago
Rao Rama Venkata Rao
Director/Designated Partner
about 13 years ago
about 13 years ago
Swarna Kapoor
Director/Designated Partner
about 13 years ago
about 13 years ago
Krishan Kapoor
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Reddy Donapati Ramesh Kumar .
Director
about 8 years ago
about 8 years ago
Documents
Form PAS-3-04052018_signed
List of share holders, debenture holders;-04052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Copy of Board or Shareholders? resolution-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(1)-20112017
Letter of appointment;-20112017
Form DIR-12-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Form MGT-7-16062017_signed
Form ADT-1-15062017_signed
Copy of written consent given by auditor-15062017
Copy of the intimation sent by company-15062017
Copy of resolution passed by the company-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062017
Annual return as per schedule V of the Companies Act,1956-15062017
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-15062017
Form 23AC-15062017_signed
Form 20B-15062017_signed
