Company Information

CIN
Status
Date of Incorporation
22 November 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Randhir Narayan
Randhir Narayan
Director/Designated Partner
almost 2 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
over 5 years ago
Kumar Aniket
Kumar Aniket
Additional Director
over 8 years ago
Ramana Rao Pagadala
Ramana Rao Pagadala
Director
about 14 years ago

Past Directors

Anuradha Singh
Anuradha Singh
Additional Director
almost 9 years ago
Shobha Anjan Nangunuri
Shobha Anjan Nangunuri
Director
about 14 years ago

Documents

Form STK-2-06112020-signed
Optional Attachment-(1)-24122019
-24122019
-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(1)-08102019
-08102019
Form MGT-14-29072019_signed
Optional Attachment-(1)-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
-29072019
Form DIR-12-29072019_signed
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form ADT-1-17012019_signed
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Optional Attachment-(1)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018