Company Information
CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gandham Madhusudhan
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Venu Gopal Maddiboina
Director
almost 10 years ago
almost 10 years ago
Badam Lakshmi Vijaya
Director
over 13 years ago
over 13 years ago
Ashwina Garg
Director
almost 16 years ago
almost 16 years ago
Charges
27 January 2015
State Bank Of Hyderabad
10 Lak
27 January 2015
Others
0
27 January 2015
Others
0
27 January 2015
Others
0
Documents
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
List of share holders, debenture holders;-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012017
Directors report as per section 134(3)-20012017
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
Proof of dispatch-02062016
Notice of resignation;-02062016
Notice of resignation filed with the company-02062016
Letter of appointment;-02062016
Form DIR-12-02062016_signed
Form DIR-11-02062016_signed
Evidence of cessation;-02062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Form CHG-1-29042016_signed
Instrument(s) of creation or modification of charge;-29042016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160429
Declaration of the appointee Director- in Form DIR-2-100216.PDF
Form DIR-11-100216.OCT
