Company Information

CIN
Status
Date of Incorporation
05 August 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Venku Bhai Chillarige
Rama Venku Bhai Chillarige
Additional Director
almost 6 years ago
Chillarige Venkata Narasimha Rao
Chillarige Venkata Narasimha Rao
Director
over 10 years ago

Past Directors

Chillarige Padmavati Devi
Chillarige Padmavati Devi
Director
over 10 years ago

Documents

Form STK-2-09042021-signed
-07052019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-18122017
Form AOC-4-07122017_signed
Directors report as per section 134(3)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form DIR-12-180814.OCT
Evidence of cessation-090814.PDF
Acknowledgement of Stamp Duty AoA payment-050814.PDF
Acknowledgement of Stamp Duty MoA payment-050814.PDF
Certificate of Incorporation-050814.PDF