Company Information

CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalithamma Mannem
Lalithamma Mannem
Director/Designated Partner
over 9 years ago
Naveen Bagam
Naveen Bagam
Director/Designated Partner
over 9 years ago

Past Directors

Radha Vasanthi Manchella
Radha Vasanthi Manchella
Director
almost 12 years ago
Misha Singh Maheth
Misha Singh Maheth
Director
almost 12 years ago
Chandra Shekar Reddy Raghotham
Chandra Shekar Reddy Raghotham
Director
about 12 years ago
Jeevitha Munta
Jeevitha Munta
Director
almost 13 years ago
Jayaprakash Munta
Jayaprakash Munta
Director
almost 13 years ago

Documents

Form ADT-1-15052019_signed
List of share holders, debenture holders;-15052019
Directors report as per section 134(3)-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052019
Annual return as per schedule V of the Companies Act,1956-15052019
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Form 20B-15052019_signed
Form 23AC-15052019_signed
Form INC-22-31012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
Copy of board resolution authorizing giving of notice-31012017
Copies of the utility bills as mentioned above (not older than two months)-31012017
Proof of dispatch-03092016
Notice of resignation filed with the company-03092016
Form DIR-11-03092016_signed
Acknowledgement received from company-03092016
Optional Attachment-(1)-11082016
Notice of resignation filed with the company-11082016
Interest in other entities;-11082016
Form DIR-12-11082016_signed
Form DIR-11-11082016_signed
Evidence of cessation;-11082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Acknowledgement received from company-11082016
Proof of dispatch-11082016