Company Information

CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Akhil Sunil Kumbalaparambil
Akhil Sunil Kumbalaparambil
Director/Designated Partner
about 2 years ago
Jubilee Dharmapalan
Jubilee Dharmapalan
Director/Designated Partner
over 2 years ago
Satyanarayana Sabbarapu
Satyanarayana Sabbarapu
Director/Designated Partner
almost 4 years ago
Vinaychand Bharatkumar Gonu
Vinaychand Bharatkumar Gonu
Additional Director
about 9 years ago

Past Directors

Kiran Sabbarapu Kumar
Kiran Sabbarapu Kumar
Managing Director
about 9 years ago
Vinod Namala
Vinod Namala
Director
about 11 years ago
Chinta Joseph Charles Chakravarty
Chinta Joseph Charles Chakravarty
Director
about 11 years ago

Documents

Form SH-7-12102020-signed
Copy of the resolution for alteration of capital;-12102020
Altered memorandum of assciation;-12102020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Declaration by first director-28102019
Form DIR-12-28102019_signed
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form DIR-12-14042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Optional Attachment-(1)-14042017
Letter of appointment;-14042017
Form ADT-1-15122016_signed
Copy of the intimation sent by company-15122016
List of share holders, debenture holders;-15122016
Copy of written consent given by auditor-15122016