Company Information

CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gundlamadugu Narasimha Sarma
Gundlamadugu Narasimha Sarma
Director
about 10 years ago

Past Directors

Naga Nandini Potukuchi
Naga Nandini Potukuchi
Director
about 19 years ago
Vasantha Petasubba
Vasantha Petasubba
Director
about 19 years ago

Documents

List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form INC-22-15092017_signed
Copies of the utility bills as mentioned above (not older than two months)-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Copy of board resolution authorizing giving of notice-15092017
Form ADT-1-16092016_signed
List of share holders, debenture holders;-16092016
Copy of written consent given by auditor-16092016
Copy of the intimation sent by company-16092016
Copy of resolution passed by the company-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016
Form MGT-7-16092016_signed
Form MGT-7-121115.OCT
Form ADT-1-071015.OCT
Form DIR-12-061015.OCT
Form AOC-4-041015.OCT
Form DIR-12-160915.OCT
Evidence of cessation-150915.PDF
Interest in other entities-150915.PDF
Declaration of the appointee Director- in Form DIR-2-150915.PDF