Company Information

CIN
Status
Date of Incorporation
10 October 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

China Venkateswarlu Kandibanda
China Venkateswarlu Kandibanda
Director/Designated Partner
almost 5 years ago
Satish Babu Myla
Satish Babu Myla
Director/Designated Partner
almost 7 years ago

Past Directors

Vijay Adema
Vijay Adema
Director
about 11 years ago
Chintham Rajamallu
Chintham Rajamallu
Director
over 11 years ago
Shashi Kothari Mohan
Shashi Kothari Mohan
Director
over 11 years ago

Documents

Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Notice of resignation;-22052020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form INC-22-28022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Copy of board resolution authorizing giving of notice-28022018