Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lahari Sumanth Varma Indukuri
Lahari Sumanth Varma Indukuri
Director/Designated Partner
over 2 years ago
Raghavendra Varma Indukuri
Raghavendra Varma Indukuri
Director/Designated Partner
over 7 years ago

Past Directors

Suresh Kumar Tirumala
Suresh Kumar Tirumala
Director
over 12 years ago
Praveen Duddukuri
Praveen Duddukuri
Director
over 12 years ago

Documents

Notice of resignation;-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Declaration by first director-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Form DIR-12-31052018_signed
Form DIR-12-12072016_signed
Evidence of cessation;-12072016
Notice of resignation;-12072016
Optional Attachment-(1)-12072016
Optional Attachment-(4)-09072016
Optional Attachment-(3)-09072016
Optional Attachment-(2)-09072016
Optional Attachment-(1)-09072016
List of share holders, debenture holders;-09072016
Details of other Entity(s)-09072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072016
Company CSR policy as per section 135(4)-09072016
Form AOC-4-09072016_signed
Form MGT-7-09072016_signed
Letter of appointment;-17062016
Interest in other entities;-17062016
Form DIR-12-17062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Form INC-22-15062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062016
Copy of board resolution authorizing giving of notice-15062016
Copies of the utility bills as mentioned above (not older than two months)-15062016
Form DIR-12-04062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016