Company Information
CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ashok Seetaram Devarakonda
Director/Designated Partner
over 9 years ago
over 9 years ago
Veeravenkata Chandika Krishna Prasad
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Chendika Anandkumar
Director
about 14 years ago
about 14 years ago
Documents
Form INC-22-11072016_signed
Copies of the utility bills as mentioned above (not older than two months)-11072016
Copy of board resolution authorizing giving of notice-11072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072016
Notice of resignation;-04072016
Letter of appointment;-04072016
Form DIR-12-04072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
Evidence of cessation;-04072016
Form MGT-14-30062016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160630
Optional Attachment-(2)-18062016
Optional Attachment-(1)-18062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062016
Altered memorandum of association-18062016
Altered articles of association-18062016
MoA - Memorandum of Association-161111.PDF
AoA - Articles of Association-161111.PDF
Acknowledgement of Stamp Duty MoA payment-161111.PDF
Acknowledgement of Stamp Duty AoA payment-161111.PDF
Certificate of Incorporation-161111.PDF
Form 1-161111.PDF
Form 18-161111-161111.PDF
Form 32-161111-161111.PDF
Certificate of Incorporation-161111.PDF
