Company Information

CIN
Status
Date of Incorporation
19 August 2014
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

Kirankumar Reddy Boddam
Kirankumar Reddy Boddam
Director/Designated Partner
almost 3 years ago

Past Directors

Srinivas Reddy Katmula
Srinivas Reddy Katmula
Additional Director
over 10 years ago

Documents

Form INC-22-18052017-signed
Form MGT-7-17052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
List of share holders, debenture holders;-16052017
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Form ADT-1-15052017_signed
Copy of board resolution authorizing giving of notice-15052017
Copies of the utility bills as mentioned above (not older than two months)-15052017
Copy of resolution passed by the company-15052017
Copy of the intimation sent by company-15052017
Copy of written consent given by auditor-15052017
List of share holders, debenture holders;-15052017
Optional Attachment-(1)-15052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052017
Optional Attachment-(1)-15052017
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Declaration by first director-22042017
Notice of resignation;-22042017
Letter of appointment;-22042017
Form DIR-12-22042017_signed
Evidence of cessation;-22042017
Acknowledgement of Stamp Duty MoA payment-190814.PDF
Acknowledgement of Stamp Duty AoA payment-190814.PDF
Certificate of Incorporation-190814.PDF
Certificate of Incorporation-190814.PDF
Annexure of subscribers-180814.PDF
Form DIR-12-180814-180814.PDF