Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srinath Satyanarayana
Srinath Satyanarayana
Director/Designated Partner
about 13 years ago
Santhosha Kelamane
Santhosha Kelamane
Director/Designated Partner
about 13 years ago

Past Directors

Burugina Naraja Sharath
Burugina Naraja Sharath
Director
about 13 years ago
Sarabjit Singh Chadha
Sarabjit Singh Chadha
Director
about 13 years ago

Documents

List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
List of share holders, debenture holders;-28042017
Optional Attachment-(1)-28042017
Notice of resignation;-28042017
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Annual return as per schedule V of the Companies Act,1956-27042017