Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalikiran Anne
Kalikiran Anne
Director/Designated Partner
almost 19 years ago
Pavani Anne
Pavani Anne
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-01072019
Form DPT-3-29062019
Form AOC-4-29012019_signed
Form AOC-4 additional attachment-29012019_signed
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors? report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Directors? report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Form AOC-4 additional attachment-29012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170607
Form MGT-14-01062017-signed
Altered articles of association-31052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017
Altered memorandum of association-31052017
List of share holders, debenture holders;-06042017
Form MGT-7-06042017_signed
Form ADT-1-14032017_signed
Directors report as per section 134(3)-14032017
Copy of written consent given by auditor-14032017
Copy of the intimation sent by company-14032017
Copy of resolution passed by the company-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Optional Attachment-(1)-14032017
Optional Attachment-(2)-14032017
Form AOC-4-14032017_signed