Company Information

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

Directors

Gundlamadugu Narasimha Sarma
Gundlamadugu Narasimha Sarma
Director
over 9 years ago

Past Directors

Naga Nandini Potukuchi
Naga Nandini Potukuchi
Director
over 11 years ago

Documents

Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form INC-22-29092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092017
Copy of board resolution authorizing giving of notice-29092017
Copies of the utility bills as mentioned above (not older than two months)-29092017
Form ADT-1-19092016_signed
Copy of written consent given by auditor-19092016
Copy of the intimation sent by company-19092016
Copy of resolution passed by the company-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
List of share holders, debenture holders;-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016
Form MGT-7-19092016_signed
Form MGT-7-121115.OCT
Form ADT-1-091015.OCT
Form DIR-12-041015.OCT
Form AOC-4-041015.OCT
Form DIR-12-180915.OCT
Interest in other entities-180915.PDF
Declaration of the appointee Director- in Form DIR-2-180915.PDF
Optional Attachment 1-111014.PDF