Company Information

CIN
Status
Date of Incorporation
07 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tejaswini Ettala
Tejaswini Ettala
Director/Designated Partner
about 4 years ago
Sai Sarath Patchava
Sai Sarath Patchava
Director/Designated Partner
about 4 years ago

Past Directors

Mercy Sharon Angel Pedapati
Mercy Sharon Angel Pedapati
Additional Director
about 4 years ago
Varaprasad Babu Christopher Daniel Nuthalapati
Varaprasad Babu Christopher Daniel Nuthalapati
Additional Director
over 5 years ago
Veronica Myla
Veronica Myla
Additional Director
about 9 years ago
Rafique Ahmed Iqbal Abbasi
Rafique Ahmed Iqbal Abbasi
Additional Director
over 10 years ago
Sanam Jaya Prakash
Sanam Jaya Prakash
Director
about 11 years ago
Mynam Hari Krishna
Mynam Hari Krishna
Director
almost 12 years ago
Rajiv Enoch Gera
Rajiv Enoch Gera
Director
over 12 years ago

Documents

Form DIR-12-23062020_signed
Optional Attachment-(2)-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Notice of resignation;-22062020
Optional Attachment-(1)-22062020
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Annual return as per schedule V of the Companies Act,1956-04042017
List of share holders, debenture holders;-04042017
Form 20B-04042017_signed
Form MGT-7-04042017_signed
Form ADT-1-31032017_signed
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed