Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Biradar
Suresh Biradar
Director/Designated Partner
over 10 years ago
Bujji Garikapati
Bujji Garikapati
Director/Designated Partner
over 10 years ago
Shiva Naga Jyothi Nathani
Shiva Naga Jyothi Nathani
Director
over 10 years ago

Past Directors

Narendra Kumar Nathani
Narendra Kumar Nathani
Director
over 10 years ago
Chandra Shekar Reddy Yerbal
Chandra Shekar Reddy Yerbal
Director
over 10 years ago
Kanjarla Shivanandanraj
Kanjarla Shivanandanraj
Director
over 10 years ago
Chillakuru Mohan Mohan
Chillakuru Mohan Mohan
Director
over 10 years ago
Srikanth Patapati
Srikanth Patapati
Director
over 12 years ago

Documents

Form MGT-7-05062018_signed
List of share holders, debenture holders;-30052018
Form ADT-1-28042018_signed
Directors report as per section 134(3)-28042018
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Directors report as per section 134(3)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form AOC-4-29062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
Evidence of cessation;-28062017
Form DIR-12-28062017_signed
Letter of appointment;-28062017
Notice of resignation;-28062017
Form DIR-12-20052017_signed
Form DIR-12-19052017_signed
Notice of resignation;-13052017
Letter of appointment;-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Evidence of cessation;-13052017
Form INC-22-04072016_signed
Copies of the utility bills as mentioned above (not older than two months)-04072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072016
Notice of resignation;-27062016
Evidence of cessation;-27062016
Form DIR-12-27062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016