Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpa Anupati
Shilpa Anupati
Director/Designated Partner
over 5 years ago
Roja Mandava
Roja Mandava
Director/Designated Partner
over 8 years ago

Past Directors

Ashwin Nagappa Humbarwadi
Ashwin Nagappa Humbarwadi
Additional Director
about 10 years ago
Phani Sekhar Gandham
Phani Sekhar Gandham
Director
about 12 years ago
Atluri Venkata Sameer
Atluri Venkata Sameer
Director
about 12 years ago

Charges

1 Crore
26 October 2017
Dcb Bank Limited
1 Crore
26 October 2017
Others
0
26 October 2017
Others
0
26 October 2017
Others
0

Documents

Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Form DPT-3-01092020-signed
Form MGT-7-05122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19112018_signed
Form ADT-1-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Form ADT-3-05112018-signed
Resignation letter-24102018
Optional Attachment-(1)-04122017