Company Information

CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vantair Karthik Reddy
Vantair Karthik Reddy
Director/Designated Partner
about 8 years ago
Bayyapu Shailaja Reddy
Bayyapu Shailaja Reddy
Director/Designated Partner
over 11 years ago

Past Directors

Deepak Deshpande
Deepak Deshpande
Director
about 12 years ago

Documents

List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Notice of resignation;-14112016
Letter of appointment;-14112016
Form DIR-12-14112016_signed
Evidence of cessation;-14112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
-231014.OCT
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form DIR-11-151014.OCT
Copy of resolution-081014.PDF
Form DIR-12-031014.OCT
Letter of Appointment-190914.PDF
Evidence of cessation-190914.PDF
Declaration of the appointee Director- in Form DIR-2-190914.PDF
Form 23B for period 011013 to 310314-201013.OCT
Acknowledgement of Stamp Duty AoA payment-011013.PDF
Acknowledgement of Stamp Duty MoA payment-011013.PDF