Company Information

CIN
Status
Date of Incorporation
08 November 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sada Nandu Gaddi
Sada Nandu Gaddi
Director/Designated Partner
over 8 years ago
Masthanamma Kapuluru
Masthanamma Kapuluru
Director/Designated Partner
over 8 years ago

Past Directors

Sirisha Uppala
Sirisha Uppala
Whole Time Director
about 10 years ago
Sapna Gaddi
Sapna Gaddi
Whole Time Director
over 12 years ago
Vijay Shriram Naphade
Vijay Shriram Naphade
Additional Director
almost 16 years ago

Documents

Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(1)-09062017
Form DIR-12-09062017_signed
Letter of appointment;-09062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Evidence of cessation;-09062017
Notice of resignation;-09062017
Evidence of cessation;-03052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Form DIR-12-03052017
Letter of appointment;-03052017
Notice of resignation;-03052017
Optional Attachment-(1)-03052017
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form DIR-12-201115.OCT
Declaration of the appointee Director- in Form DIR-2-201115.PDF
Letter of Appointment-201115.PDF
Optional Attachment 1-201115.PDF
Form ADT-1-081015.OCT
Form PAS-3-310715.OCT