Company Information

CIN
Status
Date of Incorporation
05 September 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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abdul Feroz Khan
Abdul Feroz Khan
Director/Designated Partner
almost 2 years ago
Vijaya Sivarami Reddy Vendidandi
Vijaya Sivarami Reddy Vendidandi
Director/Designated Partner
almost 2 years ago

Past Directors

Raghu Vinay Sanka .
Raghu Vinay Sanka .
Director
over 10 years ago

Documents

Form STK-2-25072019-signed
-19112018
Optional Attachment-(1)-19112018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Evidence of cessation;-29102018
Notice of resignation;-29102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
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
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form DIR-12-31102016_signed
Form AOC-4-16102016_signed
Form AOC-4-14102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Letter of appointment;-13102016
Form DIR-12-13102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016