Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Kumar Sanaka
Ramesh Kumar Sanaka
Director/Designated Partner
about 5 years ago
Manjusha Gangaram
Manjusha Gangaram
Director/Designated Partner
over 12 years ago

Past Directors

Perumal Kumar .
Perumal Kumar .
Director
over 12 years ago
Anirudh Reddy Janampalli
Anirudh Reddy Janampalli
Director
over 12 years ago

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Declaration by first director-30092020
Form DIR-12-01102020_signed
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
List of share holders, debenture holders;-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form 20B-09072018_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Annual return as per schedule V of the Companies Act,1956-03072018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-280216.OCT