Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kaja Subhash Chandra Bose
Kaja Subhash Chandra Bose
Director/Designated Partner
over 2 years ago
Inkollu Jaya Bharath Reddy
Inkollu Jaya Bharath Reddy
Director/Designated Partner
over 2 years ago

Past Directors

Kiran Kumar Bhiminani
Kiran Kumar Bhiminani
Additional Director
over 3 years ago
Ruby Shanker Simhadri
Ruby Shanker Simhadri
Additional Director
almost 9 years ago
Sujatha Santanam
Sujatha Santanam
Director
almost 11 years ago
Srikanthan Raghavan Tirumala
Srikanthan Raghavan Tirumala
Director
almost 11 years ago

Documents

Form DPT-3-26122020_signed
Form INC-22-03102020_signed
Copies of the utility bills as mentioned above (not older than two months)-03102020
Optional Attachment-(1)-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Form DPT-3-02062020-signed
Form BEN - 2-24122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Declaration under section 90-19122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Evidence of cessation;-03042017
Form DIR-12-03042017_signed
Notice of resignation;-03042017
Form DIR-12-26122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Optional Attachment-(1)-23122016