Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subbi Reddy Bhumana
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Namburu Subbaramaraju
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Rama Devi Settipalli
Director
almost 15 years ago
almost 15 years ago
Ravi Kumar Settipalli
Director
almost 15 years ago
almost 15 years ago
Past Directors
Duggasani Srikanth Reddy
Director
almost 15 years ago
almost 15 years ago
Documents
Notice of resignation;-02072018
Form DIR-12-02072018_signed
Evidence of cessation;-02072018
Form e-CODS-28022018_signed
Optional Attachment-(1)-27022018
Form ADT-1-20012018_signed
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Copy of resolution passed by the company-19012018
Copy of the intimation sent by company-19012018
Copy of written consent given by auditor-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form 20B-19012018_signed
Form 23AC-19012018_signed
Annual return as per schedule V of the Companies Act,1956-18012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18012018
Optional Attachment-(1)-18012018
Acknowledgement of Stamp Duty MoA payment-250211.PDF
Acknowledgement of Stamp Duty AoA payment-250211.PDF
Certificate of Incorporation-250211.PDF
Certificate of Incorporation-250211.PDF
Optional Attachment 1-180211.PDF
No Objection Certificate in case there is a change in promoters-180211.PDF
MoA - Memorandum of Association-180211.PDF
AoA - Articles of Association-180211.PDF
Form 1-180211.PDF
Form 18-090211-090211.PDF
Form 32-090211-090211.PDF
