Company Information

CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Syam Sundar Venkata Appala
Syam Sundar Venkata Appala
Director/Designated Partner
about 12 years ago
Shanthi Lakshmi Ramineni
Shanthi Lakshmi Ramineni
Director/Designated Partner
over 15 years ago
Sarath Chandra Babu Ramineni
Sarath Chandra Babu Ramineni
Director/Designated Partner
over 15 years ago

Past Directors

Rajendra Pandurang Jagdale
Rajendra Pandurang Jagdale
Additional Director
about 12 years ago

Documents

Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Notice of resignation;-24052019
Form e-CODS-03042018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Directors report as per section 134(3)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form DIR-12-30032018_signed
Optional Attachment-(1)-30032018
Form 20B-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form 20B-22052017_signed
Annual return as per schedule V of the Companies Act,1956-10052017
Form DIR-11-040216.OCT
Form 23B for period 010412 to 310313-031012.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230114.PDF
Minutes of Meeting-230114.PDF
MoA - Memorandum of Association-230114.PDF
Optional Attachment 1-230114.PDF
Optional Attachment 2-230114.PDF
AoA - Articles of Association-230114.PDF