Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Noah Michael Kunin-goldsmith
Noah Michael Kunin Goldsmith
Director/Designated Partner
over 2 years ago
Vijaya Kumar Rayudu
Vijaya Kumar Rayudu
Director/Designated Partner
almost 3 years ago
Srinivasa Kalyan Varma Pinnammaraju
Srinivasa Kalyan Varma Pinnammaraju
Director
over 12 years ago

Past Directors

Venkata Narayan Raju Datla
Venkata Narayan Raju Datla
Director
over 12 years ago

Documents

Form ADT-1-06012021_signed
Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-08052020-signed
Form MGT-6-30032020_signed
Form MGT-14-30032020_signed
Optional Attachment-(1)-28032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
Altered memorandum of association-28032020
Altered articles of association-28032020
-28032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-3-23092019_signed
Resignation letter-17092019
Form DPT-3-28062019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-05032018_signed