Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratibha Varma .
Pratibha Varma .
Director/Designated Partner
over 9 years ago
Anjibabu Choudary Nallapaneni
Anjibabu Choudary Nallapaneni
Director/Designated Partner
over 13 years ago

Past Directors

Pooja Indira Varma
Pooja Indira Varma
Director
over 10 years ago
Shiva Leela Nallapaneni
Shiva Leela Nallapaneni
Additional Director
over 10 years ago
Medhavi Koka
Medhavi Koka
Additional Director
about 11 years ago
Hanumantharao Nallapaneni
Hanumantharao Nallapaneni
Director
over 13 years ago

Documents

Letter of appointment;-18082016
Form DIR-12-18082016_signed
Evidence of cessation;-18082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082016
Declaration by first director-18082016
Notice of resignation;-18082016
Form DIR-12-100615.OCT
Evidence of cessation-100615.PDF
Declaration of the appointee Director- in Form DIR-2-100615.PDF
Declaration by the first director-100615.PDF
Form DIR-12-240415.OCT
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Evidence of cessation-240415.PDF
Form DIR-12-181214.OCT
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Evidence of cessation-181214.PDF
FormSchV-181114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310313.OCT
Form23AC-181114 for the FY ending on-310313.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061212.PDF
Minutes of Meeting-061212.PDF
Optional Attachment 2-051212.PDF
Optional Attachment 1-051212.PDF
MoA - Memorandum of Association-051212.PDF
Copy of resolution-051212.PDF