Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
13,583,000
Authorised Capital
15,000,000

Directors

Nagavenkatachandrasekhar .
Nagavenkatachandrasekhar .
Director/Designated Partner
about 2 years ago
. Dharmika
. Dharmika
Director/Designated Partner
over 2 years ago

Past Directors

Atmakuri Shanti
Atmakuri Shanti
Director
over 7 years ago
Anumati .
Anumati .
Director
over 12 years ago
Bhavani .
Bhavani .
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052020
Directors report as per section 134(3)-06052020
Form AOC-4-06052020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-14-07122018-signed
Form PAS-3-28112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Copy of Board or Shareholders? resolution-28112018
Optional Attachment-(2)-15102018
Notice of resignation;-15102018
Evidence of cessation;-15102018
Interest in other entities;-15102018
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Optional Attachment-(1)-15102018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed