Company Information

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

Directors

Gundlamadugu Narasimha Sarma
Gundlamadugu Narasimha Sarma
Director
about 10 years ago

Past Directors

Naga Nandini Potukuchi
Naga Nandini Potukuchi
Director
about 12 years ago

Documents

Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form INC-22-29092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092017
Copy of board resolution authorizing giving of notice-29092017
Copies of the utility bills as mentioned above (not older than two months)-29092017
Form ADT-1-19092016_signed
Copy of written consent given by auditor-19092016
Copy of the intimation sent by company-19092016
Copy of resolution passed by the company-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
List of share holders, debenture holders;-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016
Form MGT-7-19092016_signed
Form MGT-7-121115.OCT
Form ADT-1-091015.OCT
Form DIR-12-041015.OCT
Form AOC-4-041015.OCT
Form DIR-12-180915.OCT
Interest in other entities-180915.PDF
Declaration of the appointee Director- in Form DIR-2-180915.PDF
Optional Attachment 1-111014.PDF