Company Information

CIN
Status
Date of Incorporation
02 August 2011
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
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surapaneni Venkata Krishna Rao .
Surapaneni Venkata Krishna Rao .
Director/Designated Partner
about 5 years ago
Ashok Kumar Nuvula
Ashok Kumar Nuvula
Director/Designated Partner
over 9 years ago

Past Directors

Mitali Samaddar
Mitali Samaddar
Director
over 13 years ago

Documents

Form INC-22-24112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copy of board resolution authorizing giving of notice-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Notice of resignation;-12112019
Form DIR-12-12112019_signed
Evidence of cessation;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Optional Attachment-(1)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-07062017_signed
Form AOC-4-07062017_signed
Form 20B-07062017_signed
Form 23AC-07062017_signed
List of share holders, debenture holders;-06062017
Directors report as per section 134(3)-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06062017
Annual return as per schedule V of the Companies Act,1956-06062017
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Optional Attachment 1-030915.PDF
Interest in other entities-030915.PDF