Company Information
CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sunkala Gopal Reddy
Director/Designated Partner
over 7 years ago
over 7 years ago
Sudir Reddy Meru
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Mohammed Azharuddin
Director
about 12 years ago
about 12 years ago
Rajendra Prasad Namani
Director
about 12 years ago
about 12 years ago
Srikanth Jindam
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Notice of resignation;-01052018
Form DIR-12-01052018_signed
Evidence of cessation;-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Declaration by first director-01052018
Form SH-7-06102017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171006
Altered memorandum of assciation;-29092017
Copy of the resolution for alteration of capital;-29092017
Optional Attachment-(1)-29092017
Form MGT-14-28092017-signed
Altered articles of association-27092017
Altered memorandum of association-27092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017
Optional Attachment-(1)-27092017
Optional Attachment-(3)-27092017
Optional Attachment-(2)-27092017
Optional Attachment-(1)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Altered memorandum of association-20092017
Altered articles of association-20092017
List of share holders, debenture holders;-20092017
Optional Attachment-(2)-20092017
Directors report as per section 134(3)-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Form 32-271113-271113.PDF
