Company Information

CIN
Status
Date of Incorporation
31 July 2008
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Documents

Form MGT-7-21012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-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)-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181012
Form MGT-14-11102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181011
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Altered memorandum of association-01102018
Optional Attachment-(1)-01102018
Altered articles of association-01102018
Optional Attachment-(1)-09052018
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Form DIR-12-09052018_signed
Optional Attachment-(1)-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Form MR-1-07052018-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24042018
Copy of shareholders resolution-24042018
Form ADT-1-22052017_signed
Form DIR-12-22052017_signed
Form AOC-4-22052017_signed
Form MR-1-17052017-signed
Form DIR-12-16052017_signed
Evidence of cessation;-10052017