Company Information

CIN
Status
Date of Incorporation
05 September 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Santosh Kumar Patil
. Santosh Kumar Patil
Director/Designated Partner
over 4 years ago
Narsi Reddy Posham
Narsi Reddy Posham
Additional Director
almost 6 years ago
Pavan Kumar Duvva
Pavan Kumar Duvva
Additional Director
over 9 years ago

Past Directors

Silpa Chaitanya Pakanati
Silpa Chaitanya Pakanati
Additional Director
over 5 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
List of share holders, debenture holders;-17022020
Form DIR-12-10082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Evidence of cessation;-05082019
Notice of resignation;-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Form DPT-3-29062019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019