Company Information

CIN
Status
Date of Incorporation
12 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Noman Abdul Qadeer Syed
Noman Abdul Qadeer Syed
Director/Designated Partner
almost 5 years ago
Kiran Kumar Nimmakayala
Kiran Kumar Nimmakayala
Director/Designated Partner
almost 5 years ago
Thomas Edward Frankel
Thomas Edward Frankel
Director/Designated Partner
over 14 years ago
Todd David Ritter
Todd David Ritter
Director/Designated Partner
over 14 years ago

Past Directors

Bandapalli Reddy Amarnatha
Bandapalli Reddy Amarnatha
Director
about 11 years ago

Documents

Form INC-22-31072020_signed
Copies of the utility bills as mentioned above (not older than two months)-30072020
Optional Attachment-(1)-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Form DPT-3-22042020-signed
Form ADT-1-23012020_signed
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Optional Attachment-(1)-23012020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Optional Attachment-(1)-20112019
Notice of resignation;-20112019
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form DPT-3-30062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-30052018