Company Information

CIN
Status
Date of Incorporation
22 November 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Employers Of Domestic Staff
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Sabbath Stevenson Babu Jangam
Anil Sabbath Stevenson Babu Jangam
Director/Designated Partner
almost 8 years ago
Sarathkumar Kanapala
Sarathkumar Kanapala
Director/Designated Partner
over 8 years ago

Past Directors

Amulya Jangam
Amulya Jangam
Director
almost 8 years ago
Rahulkumari Salivendra
Rahulkumari Salivendra
Additional Director
over 8 years ago
Ramesh Naidu Buragadda
Ramesh Naidu Buragadda
Director
almost 9 years ago
Aman Kumar Shah
Aman Kumar Shah
Director
about 9 years ago
Samsons Mande
Samsons Mande
Director
about 12 years ago
Jaquailine Raja Kumari Gopavarapu
Jaquailine Raja Kumari Gopavarapu
Director
about 12 years ago

Charges

55 Lak
01 June 2017
Lakshmi Vilas Bank Limited
40 Lak
07 October 2016
Lakshmi Vilas Bank Limited
15 Lak
01 June 2017
Lakshmi Vilas Bank Limited
0
07 October 2016
Lakshmi Vilas Bank Limited
0
01 June 2017
Lakshmi Vilas Bank Limited
0
07 October 2016
Lakshmi Vilas Bank Limited
0
01 June 2017
Lakshmi Vilas Bank Limited
0
07 October 2016
Lakshmi Vilas Bank Limited
0

Documents

Form SH-7-13062017-signed
Optional Attachment-(3)-12062017
Optional Attachment-(2)-12062017
Optional Attachment-(1)-12062017
Instrument(s) of creation or modification of charge;-12062017
Form CHG-1-12062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170612
Copy of the resolution for alteration of capital;-09062017
Altered memorandum of assciation;-09062017
Altered articles of association;-09062017
Annual return as per schedule V of the Companies Act,1956-30052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052017
Copy of the intimation received from the company - 2021.-30052017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30052017
List of share holders, debenture holders;-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form 20B-30052017_signed
Form 23AC-30052017_signed
Form 23B-30052017_signed
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
Form DIR-12-22052017_signed
Evidence of cessation;-12052017
Notice of resignation;-12052017
Notice of resignation;-26042017
Evidence of cessation;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Letter of appointment;-26042017
Form DIR-12-26042017_signed
Letter of appointment;-21032017