Company Information

CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ameer Azim Ahmed
Ameer Azim Ahmed
Director/Designated Partner
about 2 years ago
Ayesha Afreen
Ayesha Afreen
Nominee
almost 6 years ago

Past Directors

Sankari Marri
Sankari Marri
Director
over 8 years ago
Sudhakar Rao Pathuri
Sudhakar Rao Pathuri
Director
over 12 years ago
Thyagarajan Marri
Thyagarajan Marri
Director
over 12 years ago

Documents

Form DPT-3-19022021-signed
Form DPT-3-08122020_signed
Auditor?s certificate-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Declaration by first director-07032020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Interest in other entities;-07032020
Notice of resignation;-07032020
Form ADT-1-15122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017
Evidence of cessation;-26062017
Notice of resignation;-26062017
Letter of appointment;-26062017