Company Information

CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gangadhar Gude
Gangadhar Gude
Director/Designated Partner
about 2 years ago

Past Directors

Glen Watts Hawk Jr
Glen Watts Hawk Jr
Additional Director
over 9 years ago
Vikram Naidu Marrapu
Vikram Naidu Marrapu
Additional Director
about 10 years ago
Sidhartha Mohanty
Sidhartha Mohanty
Director
over 10 years ago
Joseph George Bedewi
Joseph George Bedewi
Director
over 10 years ago
Byron Wayne Milstead
Byron Wayne Milstead
Director
over 10 years ago
Venkataramana Murthy Duddu
Venkataramana Murthy Duddu
Whole Time Director
over 12 years ago

Documents

Form INC-28-21032019-signed
Optional Attachment-(1)-08032019
Copy of court order or NCLT or CLB or order by any other competent authority.-08032019
Optional Attachment-(2)-08032019
Form ADT-1-20022019_signed
Form DIR-12-20022019_signed
Copy of written consent given by auditor-14022019
Copy of resolution passed by the company-14022019
Copy of the intimation sent by company-14022019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Company CSR policy as per section 135(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-08122017_signed
Copies of the utility bills as mentioned above (not older than two months)-29112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Evidence of cessation;-16102017
Notice of resignation;-16102017
Letter of appointment;-16102017
Form DIR-12-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Company CSR policy as per section 135(4)-08092017
Optional Attachment-(1)-08092017
Directors report as per section 134(3)-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed