Company Information

CIN
Status
Date of Incorporation
01 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rama Kant Tiwari
Rama Kant Tiwari
Director
almost 3 years ago
Lal Ashok
Lal Ashok
Director
over 11 years ago

Past Directors

Ram Mohan Katla
Ram Mohan Katla
Director
over 11 years ago

Documents

Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Notice of resignation;-25072018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Declaration by first director-20052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Form DIR-12-20052017_signed
Letter of appointment;-20052017
Interest in other entities;-20052017
Form INC-22-17022017_signed
Copies of the utility bills as mentioned above (not older than two months)-17022017
Copy of board resolution authorizing giving of notice-17022017
Optional Attachment-(1)-17022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
MoA - Memorandum of Association-090714.PDF
Copy of resolution-090714.PDF
AoA - Articles of Association-090714.PDF