Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srinivasa Rao Veeramachaneni
Srinivasa Rao Veeramachaneni
Director
over 2 years ago
Yadavalli Manikumar
Yadavalli Manikumar
Additional Director
over 6 years ago
Varada Rajulu Peesa
Varada Rajulu Peesa
Director
over 11 years ago

Past Directors

Sreevani Tubati
Sreevani Tubati
Director
over 11 years ago

Documents

Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
Optional Attachment-(1)-30082017
Notice of resignation;-30082017
Form DIR-12-30082017_signed
Proof of dispatch-30082017
Form DIR-11-30082017_signed
Evidence of cessation;-30082017
Acknowledgement received from company-30082017
Notice of resignation filed with the company-30082017
Acknowledgement of Stamp Duty AoA payment-130814.PDF
Acknowledgement of Stamp Duty MoA payment-130814.PDF
Annexure of subscribers-130814.PDF
AoA - Articles of Association-130814.PDF
MoA - Memorandum of Association-130814.PDF
Certificate of Incorporation-130814.PDF
Form INC-7-130814.PDF
Certificate of Incorporation-130814.PDF
Declaration by the first director-050814.PDF
Declaration of the appointee Director- in Form DIR-2-050814.PDF
Letter of Appointment-050814.PDF
Optional Attachment 1-050814.PDF