Company Information

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

Directors

Ravi Kumar Pothuluri
Ravi Kumar Pothuluri
Director/Designated Partner
almost 2 years ago
Padmaja Polavarapu
Padmaja Polavarapu
Director/Designated Partner
over 11 years ago

Past Directors

Kalasapakkam Venkatesh
Kalasapakkam Venkatesh
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 20B-28032018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Form ADT-1-25032018_signed
Copy of written consent given by auditor-25032018
Copy of the intimation sent by company-25032018
Copy of resolution passed by the company-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Form 23AC-23032018_signed
Copy of the intimation received from the company - 2021.-22032018
Form 23B-22032018_signed
Declaration by first director-24052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Evidence of cessation;-24052016
Form DIR-12-24052016_signed
Letter of appointment;-24052016
Notice of resignation;-24052016
Optional Attachment-(1)-24052016
Optional Attachment-(2)-24052016
Form DIR-12-260714.OCT
Form MGT-14-260714.OCT
Optional Attachment 1-180714.PDF
Copy of resolution-170714.PDF
Form 32-300913.OCT
Optional Attachment 2-230913.PDF
Optional Attachment 1-230913.PDF