Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,120,000
Authorised Capital
6,500,000

Directors

Sunkara Radha Rani
Sunkara Radha Rani
Director/Designated Partner
over 2 years ago
Swapna Anumolu
Swapna Anumolu
Director/Designated Partner
over 12 years ago

Past Directors

Nikhil Viswanathan Nagarajan
Nikhil Viswanathan Nagarajan
Additional Director
about 9 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form INC-22-10112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Optional Attachment-(1)-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-19012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form DIR-12-28042018_signed
Optional Attachment-(1)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form PAS-3-10042018_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.-10042018
Copy of Board or Shareholders? resolution-10042018
Form SH-7-13072017-signed
Copy of the resolution for alteration of capital;-23062017