Company Information

CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Past Directors

Shiva Kumar Phani Satya Maddukuri
Shiva Kumar Phani Satya Maddukuri
Director
about 11 years ago
Deva Kumar Vemulapally
Deva Kumar Vemulapally
Director
about 11 years ago

Documents

Form MGT-14-21052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form ADT-1-220116.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-230515.OCT
Specimen signature in form 2.10-311214.PDF
Optional Attachment 1-311214.PDF
Form INC-21-311214.PDF