Company Information

CIN
Status
Date of Incorporation
17 July 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Ramesh Pasupuleti
. Ramesh Pasupuleti
Director/Designated Partner
over 1 year ago
Govind Kumar Inani
Govind Kumar Inani
Director/Designated Partner
over 7 years ago

Past Directors

Parag Jain
Parag Jain
Director
over 11 years ago
Rahul Joshi
Rahul Joshi
Director
over 11 years ago
Suraj Satyanarayan Bora
Suraj Satyanarayan Bora
Director
over 11 years ago
Monika Bora
Monika Bora
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(3)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Form INC-22-27072017_signed
Copies of the utility bills as mentioned above (not older than two months)-27072017
Copy of board resolution authorizing giving of notice-27072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072017
Notice of resignation;-27072017
Form DIR-12-27072017_signed
Evidence of cessation;-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Interest in other entities;-19052017
Letter of appointment;-19052017
Form DIR-12-19052017_signed
Form DIR-11-090614.OCT
Form DIR-12-050614.OCT
Evidence of cessation-040614.PDF
Form 23B for period 170713 to 310314-050813.OCT