Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gundlamadugu Narasimha Sarma
Gundlamadugu Narasimha Sarma
Director
over 9 years ago

Past Directors

Venkateswara Rao Desabathula
Venkateswara Rao Desabathula
Director
about 10 years ago
Veeravenkatasatyavara Prasad Pedavegi
Veeravenkatasatyavara Prasad Pedavegi
Director
about 10 years ago
Naga Nandini Potukuchi
Naga Nandini Potukuchi
Director
over 12 years ago
Vasantha Petasubba
Vasantha Petasubba
Director
over 12 years ago

Documents

List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form INC-22-15092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Copy of board resolution authorizing giving of notice-15092017
Copies of the utility bills as mentioned above (not older than two months)-15092017
Form DIR-12-22092016_signed
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Form AOC-4-21092016
Form ADT-1-14092016_signed
Copy of written consent given by auditor-14092016
Copy of the intimation sent by company-14092016
Copy of resolution passed by the company-14092016
Notice of resignation;-16062016
Letter of appointment;-16062016
Interest in other entities;-16062016
Form DIR-12-16062016_signed
Optional Attachment-(1)-16062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016
Evidence of cessation;-16062016