Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nagavenkatachandrasekhar .
Nagavenkatachandrasekhar .
Director/Designated Partner
about 2 years ago
Smitha .
Smitha .
Director/Designated Partner
over 2 years ago

Past Directors

Atmakuri Shanti
Atmakuri Shanti
Director
over 7 years ago
Bhavani .
Bhavani .
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052020
Directors report as per section 134(3)-06052020
Form AOC-4-06052020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Notice of resignation;-15102018
Interest in other entities;-15102018
Form DIR-12-15102018_signed
Evidence of cessation;-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form AOC-4-04122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form INC-22-16032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Copy of board resolution authorizing giving of notice-14032017
Copies of the utility bills as mentioned above (not older than two months)-14032017