Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sreedhar Kodali
Sreedhar Kodali
Individual Promoter
over 8 years ago
Nagender Mathubala Kodali
Nagender Mathubala Kodali
Director/Designated Partner
over 12 years ago

Past Directors

Rukmini Donepudi
Rukmini Donepudi
Director
over 12 years ago

Documents

Optional Attachment-(1)-18082017
Notice of resignation;-18082017
Letter of appointment;-18082017
Form DIR-12-18082017_signed
Evidence of cessation;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-19102016
-19092016_signed
Form ADT-1-17092016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
List of share holders, debenture holders;-17092016
Directors report as per section 134(3)-17092016
Copy of written consent given by auditor-17092016
Copy of the intimation sent by company-17092016
Copy of resolution passed by the company-17092016
Annual return as per schedule V of the Companies Act,1956-17092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17092016
-17092016_signed
Form AOC-4-17092016_signed
Form 20B-17092016_signed
Form MGT-7-17092016_signed
Acknowledgement of Stamp Duty MoA payment-290413.PDF
Acknowledgement of Stamp Duty AoA payment-290413.PDF
Certificate of Incorporation-290413.PDF
Certificate of Incorporation-290413.PDF