Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karavadi Venkata Ram Mohan
Karavadi Venkata Ram Mohan
Director/Designated Partner
about 7 years ago
Rajat Parthasarathy
Rajat Parthasarathy
Director/Designated Partner
over 13 years ago

Past Directors

Erramilli Venkatachala Prasad
Erramilli Venkatachala Prasad
Director
over 13 years ago

Documents

Form STK-2-12082021-signed
-28022019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Optional Attachment-(3)-28022019
Form MGT-14-23022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Evidence of cessation;-19092018
Form DIR-12-19092018_signed
Notice of resignation;-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Optional Attachment-(3)-19092018
Optional Attachment-(4)-19092018
Interest in other entities;-19092018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017