Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Kishore Kotagiri
Kiran Kishore Kotagiri
Director/Designated Partner
almost 6 years ago
Bathalapalli Sreekanth
Bathalapalli Sreekanth
Director/Designated Partner
almost 6 years ago

Past Directors

Asra Jabeen
Asra Jabeen
Director
about 13 years ago
Mohammed Aaqib Feroz
Mohammed Aaqib Feroz
Director
about 13 years ago
Mohammed Hussain
Mohammed Hussain
Director
about 13 years ago
Saida Fathima Hussain .
Saida Fathima Hussain .
Director
about 13 years ago

Documents

Form MGT-14-06032020_signed
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Copy of board resolution authorizing giving of notice-02032020
Optional Attachment-(1)-28022020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_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
Form DPT-3-04072019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form MGT-7-30072018_signed