Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Boya Venkateswarareddy
Boya Venkateswarareddy
Director/Designated Partner
over 2 years ago
Muppa Bharathi
Muppa Bharathi
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-27062017_signed
Form AOC-4-27062017_signed
List of share holders, debenture holders;-20062017
Directors report as per section 134(3)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Form 20B-31012017_signed
Annual return as per schedule V of the Companies Act,1956-28012017
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
Acknowledgement of Stamp Duty AoA payment-271213.PDF
Acknowledgement of Stamp Duty MoA payment-271213.PDF
Certificate of Incorporation-271213.PDF
Certificate of Incorporation-271213.PDF
Optional Attachment 1-241213.PDF
Optional Attachment 2-241213.PDF