Company Information
CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Palthi Srikanth
Director
about 11 years ago
about 11 years ago
Palthi Sridharnaik
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-24122018_signed
List of share holders, debenture holders;-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-30122017_signed
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Copy of the intimation sent by company-30122017
Copy of written consent given by auditor-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Acknowledgement of Stamp Duty MoA payment-230914.PDF
MoA - Memorandum of Association-230914.PDF
Acknowledgement of Stamp Duty AoA payment-230914.PDF
AoA - Articles of Association-230914.PDF
Certificate of Incorporation-230914.PDF
Certificate of Incorporation-230914.PDF
MoA - Memorandum of Association-150914.PDF
Optional Attachment 1-150914.PDF
