Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shasidhar Boinpally
Shasidhar Boinpally
Director/Designated Partner
about 2 years ago
Anil Kumar Karusala .
Anil Kumar Karusala .
Director/Designated Partner
about 9 years ago

Past Directors

Yashwanth Reddy Kallem
Yashwanth Reddy Kallem
Additional Director
about 9 years ago
Nannapaneni Madhavi Latha
Nannapaneni Madhavi Latha
Director
over 13 years ago
Surendranath Nannapaneni
Surendranath Nannapaneni
Director
over 13 years ago

Documents

Form DIR-11-08022019_signed
Proof of dispatch-01022019
Notice of resignation filed with the company-01022019
Acknowledgement received from company-01022019
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Notice of resignation;-25112016
Evidence of cessation;-25112016
Form DIR-12-25112016_signed
Form MGT-14-24112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112016
Optional Attachment-(1)-24112016
Optional Attachment-(2)-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Form DIR-12-24112016_signed
Letter of appointment;-24112016
Optional Attachment-(1)-24112016
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form23AC-080115 for the FY ending on-310314.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form MGT-14-080115.OCT
Copy of resolution-080115.PDF
Form23AC-081114 for the FY ending on-310313.OCT
FormSchV-081114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-160913.OCT