Company Information

CIN
Status
Date of Incorporation
22 January 2013
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 499/-

Directors

Ramesh Ramalingam
Ramesh Ramalingam
Director/Designated Partner
over 1 year ago
Sandeep Reddy Itikyala
Sandeep Reddy Itikyala
Director/Designated Partner
about 2 years ago

Past Directors

Spandana Raj
Spandana Raj
Director
over 8 years ago
Manish Degan
Manish Degan
Director
about 12 years ago
Daniel Reiter
Daniel Reiter
Director
about 12 years ago

Documents

Form STK-2-24032018-signed
-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Evidence of cessation;-30052017
Form DIR-12-30052017_signed
Interest in other entities;-30052017
Letter of appointment;-30052017
Optional Attachment-(1)-30052017
Notice of resignation;-30052017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-11112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form DIR-12-03082016_signed
Notice of resignation filed with the company-03082016
Notice of resignation;-03082016
Proof of dispatch-03082016
Acknowledgement received from company-03082016
Evidence of cessation;-03082016
Form DIR-11-03082016_signed
Declaration by first director-27072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Form DIR-12-27072016
Optional Attachment-(2)-27072016
Optional Attachment-(1)-27072016
Letter of appointment;-27072016
Form INC-22-171215.OCT
Form MGT-7-011215.OCT