Company Information

CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tipparam Nageshwari
Tipparam Nageshwari
Director/Designated Partner
over 12 years ago

Past Directors

Chode Rajani Dutt
Chode Rajani Dutt
Additional Director
over 6 years ago
Gowri Sankar Kompalli
Gowri Sankar Kompalli
Director
over 12 years ago

Documents

Form DPT-3-18052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-29102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-22122018_signed
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form MGT-14-021114.OCT
Form 23B for period 210513 to 310314-100214.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form 18-100613.OCT
AoA - Articles of Association-210513.PDF
Acknowledgement of Stamp Duty MoA payment-210513.PDF