Company Information

CIN
Status
Date of Incorporation
07 October 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
900,000

Directors

Mahesh Dharavath
Mahesh Dharavath
Director/Designated Partner
almost 9 years ago
Naveen Reddy Emani
Naveen Reddy Emani
Director/Designated Partner
almost 9 years ago

Past Directors

Venu Gopal Kadiyala
Venu Gopal Kadiyala
Additional Director
over 10 years ago
Ravi Kiran Mandava
Ravi Kiran Mandava
Additional Director
over 10 years ago
Mohana Vamsi Bikkina
Mohana Vamsi Bikkina
Director
about 19 years ago
Prabha Kundana Katamneni
Prabha Kundana Katamneni
Director
about 19 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180417
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form MGT-14-10042018-signed
Altered articles of association-28032018
Altered memorandum of association-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Form ADT-1-28012017_signed
Copy of the intimation sent by company-28012017
Copy of written consent given by auditor-28012017
Optional Attachment-(1)-28012017
Proof of dispatch-28012017
Optional Attachment-(1)-28012017
Notice of resignation;-28012017
Notice of resignation filed with the company-28012017
Letter of appointment;-28012017
Form DIR-11-28012017_signed
Evidence of cessation;-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Form DIR-12-28012017_signed
Form ADT-3-06012017-signed
Resignation letter-04012017
Letter of appointment;-30122016
Optional Attachment-(1)-30122016
Form DIR-12-30122016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-01112016