Company Information

CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarah Birudugadda Ezekiel
Sarah Birudugadda Ezekiel
Director/Designated Partner
almost 7 years ago
Subramanya Sarma Ishwarabhotla
Subramanya Sarma Ishwarabhotla
Director
over 8 years ago
Syed Mafizaddin Mohd
Syed Mafizaddin Mohd
Director/Designated Partner
over 8 years ago
Veeravenkata Pillarisetty Satyanarayana Rao
Veeravenkata Pillarisetty Satyanarayana Rao
Director
about 11 years ago

Past Directors

Ezekiel Birrudugadda
Ezekiel Birrudugadda
Director
about 11 years ago

Documents

Form DPT-3-16072020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form DPT-3-28072019
Optional Attachment-(1)-25012019
Optional Attachment-(4)-25012019
Optional Attachment-(3)-25012019
Optional Attachment-(2)-25012019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Optional Attachment-(5)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Evidence of cessation;-25012019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form AOC-4-27112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form DIR-12-07102017_signed
Evidence of cessation;-06102017