Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Srinivasula Reddy Bode
Srinivasula Reddy Bode
Director/Designated Partner
over 2 years ago
Nagarjuna Vemuri
Nagarjuna Vemuri
Director/Designated Partner
over 8 years ago

Past Directors

Karra Srikanth
Karra Srikanth
Director
over 10 years ago
Pusapati Srinivasu
Pusapati Srinivasu
Director
about 13 years ago
Naveenkumar Kolapalli
Naveenkumar Kolapalli
Director
about 13 years ago
Aedla Reddy Sudhakar
Aedla Reddy Sudhakar
Director
almost 20 years ago

Documents

Form INC-22-15052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052017
Copy of board resolution authorizing giving of notice-15052017
Copies of the utility bills as mentioned above (not older than two months)-15052017
Notice of resignation;-15052017
Letter of appointment;-15052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Evidence of cessation;-15052017
Form DIR-12-15052017_signed
Optional Attachment-(1)-15052017
Form MGT-14-05052017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170505
Form MGT-7-05052017_signed
Optional Attachment-(2)-04052017
Optional Attachment-(1)-04052017
Altered memorandum of association-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
List of share holders, debenture holders;-04052017
Altered articles of association-04052017
Form DIR-12-150715.OCT
Optional Attachment 1-150715.PDF
Evidence of cessation-150715.PDF
Declaration of the appointee Director- in Form DIR-2-150715.PDF
Form INC-22-031014.OCT
Form DIR-12-190914.OCT
Form MGT-14-100914.PDF
Optional Attachment 3-100914.PDF
Optional Attachment 4-100914.PDF
Optional Attachment 5-100914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100914.PDF