Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Jayshankar Raval
Ashok Jayshankar Raval
Additional Director
over 8 years ago
Mohammed Abdul Waheed
Mohammed Abdul Waheed
Nominee
almost 9 years ago
Mukesh Sahay .
Mukesh Sahay .
Additional Director
almost 9 years ago

Past Directors

Harshavarden Kusupati
Harshavarden Kusupati
Director
about 11 years ago
Praveen Kumar Reddy Munnangi
Praveen Kumar Reddy Munnangi
Director
about 11 years ago
Shiva Kumar Maroju
Shiva Kumar Maroju
Director
about 11 years ago
Vijay Kumar Mathangi
Vijay Kumar Mathangi
Director
about 11 years ago

Documents

Form INC-22-10032018_signed
Optional Attachment-(1)-10032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032018
Copy of board resolution authorizing giving of notice-10032018
Copies of the utility bills as mentioned above (not older than two months)-10032018
Declaration by first director-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Evidence of cessation;-27032017
Interest in other entities;-27032017
Letter of appointment;-27032017
Notice of resignation;-27032017
Form DIR-12-27032017_signed
Form MGT-14-18022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170218
Optional Attachment-(1)-15022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
Altered memorandum of association-15022017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170213
Form MGT-14-31012017-signed
Altered articles of association-24012017
Altered memorandum of association-24012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017
Optional Attachment-(1)-24012017
Declaration by first director-19122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Form DIR-12-19122016_signed
Letter of appointment;-19122016
Form ADT-3-25082016-signed
Resignation letter-19082016
Form AOC-4-080116.OCT