Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bairneni Nagaswapna
Bairneni Nagaswapna
Director
over 9 years ago
Bairneni Ajith Kumar
Bairneni Ajith Kumar
Director
about 11 years ago

Past Directors

Pavan Kumar Badhakal
Pavan Kumar Badhakal
Director
about 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160921
Form MGT-14-14092016-signed
Acknowledgement received from company-16082016
Form DIR-11-16082016_signed
Notice of resignation filed with the company-16082016
Proof of dispatch-16082016
List of share holders, debenture holders;-12082016
Directors report as per section 134(3)-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082016
Altered memorandum of association-12082016
Altered articles of association-12082016
Form AOC-4-12082016_signed
Form MGT-7-12082016_signed
Form ADT-1-10082016_signed
Copy of resolution passed by the company-10082016
Copy of the intimation sent by company-10082016
Copy of written consent given by auditor-10082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Directors report as per section 134(3)-30072016
List of share holders, debenture holders;-30072016
Form MGT-7-30072016_signed
Form AOC-4-30072016_signed
Form ADT-1-23072016_signed
Copy of resolution passed by the company-23072016
Copy of the intimation sent by company-23072016
Copy of written consent given by auditor-23072016
Evidence of cessation;-15062016
Form DIR-12-15062016_signed
Letter of appointment;-15062016