Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Siri Giri Shyam Sunder
Siri Giri Shyam Sunder
Director/Designated Partner
over 7 years ago
Bommakanti Padma
Bommakanti Padma
Director/Designated Partner
over 8 years ago

Past Directors

Bommakanti Ravi Kiran
Bommakanti Ravi Kiran
Director
over 8 years ago
Rama Rao Madasu
Rama Rao Madasu
Director
over 14 years ago
Karuna Gireddy
Karuna Gireddy
Director
almost 15 years ago
Sridhar Reddy Gireddy
Sridhar Reddy Gireddy
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Evidence of cessation;-29062018
Form DIR-12-29062018_signed
Notice of resignation;-29062018
Evidence of cessation;-06092017
Form DIR-12-06092017_signed
Notice of resignation;-06092017
Optional Attachment-(1)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
Form AOC-4-10082017_signed
Form INC-22-09082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
Copy of board resolution authorizing giving of notice-09082017
Copies of the utility bills as mentioned above (not older than two months)-09082017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170731
List of share holders, debenture holders;-28072017
Form DIR-12-28072017_signed
Letter of appointment;-28072017
Form MGT-7-28072017_signed