Company Information

CIN
Status
Date of Incorporation
13 May 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramakrishna Sirimavilla
Ramakrishna Sirimavilla
Director/Designated Partner
about 8 years ago
Ravindar Gorentla
Ravindar Gorentla
Director/Designated Partner
about 8 years ago

Past Directors

Konuru Ramakrishna Sarma
Konuru Ramakrishna Sarma
Director
over 13 years ago
Sri Rama Chandra Murthy Muppalla
Sri Rama Chandra Murthy Muppalla
Director
over 13 years ago

Documents

Form INC-22-02032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032018
Copies of the utility bills as mentioned above (not older than two months)-02032018
Copy of board resolution authorizing giving of notice-02032018
Form INC-22-08082017_signed
Copies of the utility bills as mentioned above (not older than two months)-08082017
Copy of board resolution authorizing giving of notice-08082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082017
Form ADT-3-15122016-signed
Form DIR-12-02122016_signed
Optional Attachment-(1)-01122016
Notice of resignation;-01122016
Evidence of cessation;-01122016
Resignation letter-25112016
Optional Attachment-(1)-25112016
Letter of appointment;-25112016
Form DIR-12-25112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Declaration by first director-25112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form23AC-041215 for the FY ending on-310314.OCT
FormSchV-041215 for the FY ending on-310314.OCT
Form AOC-4-041215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form MGT-14-060814.OCT