Company Information

CIN
Status
Date of Incorporation
27 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Nese Kumar Kalyan
Nese Kumar Kalyan
Director/Designated Partner
over 2 years ago
Tangirala Sri Padma Priya
Tangirala Sri Padma Priya
Director/Designated Partner
over 7 years ago
Naga Venkata Kameswara Kumar Tangirala
Naga Venkata Kameswara Kumar Tangirala
Additional Director
over 7 years ago

Past Directors

Ramakrishna Naraharisetti
Ramakrishna Naraharisetti
Director
over 12 years ago
Naga Srimanyu Timmaraju
Naga Srimanyu Timmaraju
Director
almost 13 years ago
Sridhar Seshadri Gundavarapu
Sridhar Seshadri Gundavarapu
Director
almost 13 years ago

Documents

Form DPT-3-05112019-signed
Form INC-22-21082018_signed
Copies of the utility bills as mentioned above (not older than two months)-21082018
Copy of board resolution authorizing giving of notice-21082018
Optional Attachment-(1)-21082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018
Form MGT-14-02082018-signed
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Optional Attachment-(2)-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form DIR-12-31072018_signed
Optional Attachment-(1)-31072018
Form SH-7-24072018-signed
Altered articles of association-20072018
Optional Attachment-(1)-20072018
Copy of the resolution for alteration of capital;-20072018
Altered articles of association;-20072018
Altered memorandum of assciation;-20072018
Altered memorandum of association-20072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Proof of dispatch-04072018
Notice of resignation;-04072018
Notice of resignation filed with the company-04072018
Form DIR-12-04072018_signed
Form DIR-11-04072018_signed
Evidence of cessation;-04072018
Acknowledgement received from company-04072018
Form 20B-29062018_signed