Company Information

CIN
Status
Date of Incorporation
09 October 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vasu Pendyala
Vasu Pendyala
Director/Designated Partner
almost 2 years ago
Samir Dhir
Samir Dhir
Director
over 2 years ago
. Hema Mohandas
. Hema Mohandas
Director/Designated Partner
about 8 years ago

Past Directors

Satya Subrahmaniyam Maruvada
Satya Subrahmaniyam Maruvada
Director
about 10 years ago
Murali Satish Kumar Sureddi
Murali Satish Kumar Sureddi
Director
about 11 years ago

Documents

Form INC-28-10082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12062018
Optional Attachment-(1)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of MGT-8-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form DIR-12-24112017_signed
Optional Attachment-(1)-09102017
Letter of appointment;-09102017
Form DIR-12-09102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Form AOC-4-01122016_signed
Form AOC-4 additional attachment-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form DIR-12-28102016_signed
Form DIR-11-28062016_signed
Form DIR-12-27062016_signed
Evidence of cessation;-27062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016
Acknowledgement received from company-27062016
Notice of resignation filed with the company-27062016