Company Information

CIN
Status
Date of Incorporation
01 August 2013
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

Shanthi Lakshmi Ramineni
Shanthi Lakshmi Ramineni
Director/Designated Partner
over 12 years ago
Sarath Chandra Babu Ramineni
Sarath Chandra Babu Ramineni
Director/Designated Partner
over 12 years ago

Past Directors

Sridhar Gudavalli
Sridhar Gudavalli
Additional Director
over 11 years ago

Documents

Form e-CODS-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-29032018_signed
-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form DIR-12-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form DIR-12-030914.OCT
Optional Attachment 1-270814.PDF
Letter of Appointment-270814.PDF
Interest in other entities-270814.PDF
Declaration of the appointee Director- in Form DIR-2-270814.PDF
Declaration by the first director-270814.PDF
Optional Attachment 1-010813.PDF
Certificate of Incorporation-010813.PDF
Certificate of Incorporation-010813.PDF