Company Information
CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
15,000,000
Directors
Rama Polina
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Satyanarayana Polina
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-11072018-signed
Optional Attachment-(2)-23092017
Optional Attachment-(3)-23092017
Optional Attachment-(4)-23092017
Optional Attachment-(1)-23092017
-23092017
Form MGT-14-16092017_signed
Optional Attachment-(2)-16092017
Optional Attachment-(1)-16092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092017
-16092017
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Optional Attachment 1-200215.PDF
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-021014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-241213 for the FY ending on-310313-Revised-1.OCT
