Company Information

CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raman Vishwanath Somanchi
Raman Vishwanath Somanchi
Director/Designated Partner
almost 8 years ago
Mudundi Varma Abhishek
Mudundi Varma Abhishek
Director/Designated Partner
almost 8 years ago
Venu Gopal Parasuraman
Venu Gopal Parasuraman
Director/Designated Partner
almost 8 years ago
Sumathi Srinivasan
Sumathi Srinivasan
Director/Designated Partner
about 12 years ago
Ponnapalli Seetha Ramaiah
Ponnapalli Seetha Ramaiah
Director/Designated Partner
about 12 years ago

Past Directors

Venkatachalam Parasurama Krishnan
Venkatachalam Parasurama Krishnan
Director
about 12 years ago

Documents

Form DPT-3-07082020-signed
Acknowledgement received from company-05032020
Form DIR-11-05032020_signed
Notice of resignation filed with the company-05032020
Proof of dispatch-05032020
Form AOC-4-05012020_signed
Form ADT-1-31122019_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Company CSR policy as per section 135(4)-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Evidence of cessation;-01012018
Form DIR-12-01012018_signed
Letter of appointment;-01012018
Optional Attachment-(1)-01012018