Company Information

CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neha Patil .
Neha Patil .
Director/Designated Partner
over 7 years ago
Jeevan Rashmi Rout
Jeevan Rashmi Rout
Director/Designated Partner
almost 10 years ago

Past Directors

Venkat Raman Rallapalli
Venkat Raman Rallapalli
Director
almost 10 years ago
Padma Alluri
Padma Alluri
Director
almost 13 years ago
Benny Varghese Chirakuzhiyil
Benny Varghese Chirakuzhiyil
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form SH-7-24042020-signed
Copy of the resolution for alteration of capital;-21042020
Altered memorandum of assciation;-21042020
Altered articles of association;-21042020
Form INC-22-27072019_signed
Copy of board resolution authorizing giving of notice-27072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Copies of the utility bills as mentioned above (not older than two months)-27072019
Form DPT-3-24072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
List of share holders, debenture holders;-20042019
Form AOC-4-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form DIR-12-15092018_signed
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form AOC-4-26112017_signed