Company Information

CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramanujula Nanda Kumar Ramnath
Ramanujula Nanda Kumar Ramnath
Director/Designated Partner
over 2 years ago

Past Directors

Ramanathan Jayabalan
Ramanathan Jayabalan
Director
over 10 years ago
Indirani Nandakumar
Indirani Nandakumar
Director
over 11 years ago
Nanda Ramanujalu Kumar
Nanda Ramanujalu Kumar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-06082019-signed
Form DPT-3-05082019-signed
Auditor?s certificate-05082019
Auditor?s certificate-25062019
Form INC-22-23012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copy of board resolution authorizing giving of notice-23012019
Optional Attachment-(2)-23012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23012019
Optional Attachment-(1)-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-29102017_signed
Form GNL-3-16102017-signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form AOC-5-06072017-signed
Copy of board resolution-04072017