Company Information

CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Reddy Purumala
Krishna Reddy Purumala
Director
about 3 years ago
Nupur Panjabi
Nupur Panjabi
Director
about 11 years ago

Past Directors

Munipally Noone Srikanth
Munipally Noone Srikanth
Director
almost 7 years ago
Suresh Bandekar Babu
Suresh Bandekar Babu
Director
almost 7 years ago
Noorul Hanfi Hasan
Noorul Hanfi Hasan
Additional Director
over 7 years ago
Sumit Panjabi
Sumit Panjabi
Director
about 11 years ago

Documents

Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-30062019
Form DPT-3-28062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form INC-22-04042019_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
Form DIR-12-04032019_signed
Optional Attachment-(1)-03032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Evidence of cessation;-13022019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Form MGT-7-19012019_signed