Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Hidyatulla Shaik
Hidyatulla Shaik
Director/Designated Partner
almost 3 years ago
Kanuri Adiseshu
Kanuri Adiseshu
Director/Designated Partner
over 13 years ago
Rama Krishna Ajay Kumar Yarra
Rama Krishna Ajay Kumar Yarra
Director/Designated Partner
over 14 years ago

Documents

Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Optional Attachment-(1)-23052019
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Form 23AC-04022019_signed
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form 20B-01022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form ADT-1-30012019_signed
Annual return as per schedule V of the Companies Act,1956-30012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30012019
Copy of resolution passed by the company-30012019
Copy of the intimation sent by company-30012019
Copy of written consent given by auditor-30012019
List of share holders, debenture holders;-30012019
Optional Attachment-(1)-30012019
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071112.PDF
Form 23-071112.PDF