Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkat Raman Rallapalli
Venkat Raman Rallapalli
Director/Designated Partner
almost 9 years ago
Jeevan Rashmi Rout
Jeevan Rashmi Rout
Director/Designated Partner
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
Form AOC-4-26112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170623
Form MGT-14-18052017-signed
Altered articles of association-16052017
Altered memorandum of association-16052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
Optional Attachment-(1)-16052017
Optional Attachment-(2)-16052017
Form ADT-1-15052017_signed
Form MGT-7-15052017_signed
Form 20B-15052017_signed
Form AOC-4-15052017_signed
Form INC-22-14052017_signed
Copy of the intimation sent by company-09052017
Annual return as per schedule V of the Companies Act,1956-08052017
Copies of the utility bills as mentioned above (not older than two months)-14052017
Copy of board resolution authorizing giving of notice-14052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Copy of resolution passed by the company-09052017
Copy of written consent given by auditor-09052017
List of share holders, debenture holders;-09052017
Optional Attachment-(1)-09052017
Optional Attachment-(2)-09052017
Optional Attachment-(3)-09052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Interest in other entities;-09032017