Company Information

CIN
Status
Date of Incorporation
10 September 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Manohar Reddy Maramreddy
Manohar Reddy Maramreddy
Director/Designated Partner
about 9 years ago
Shravan Kumar Sriram
Shravan Kumar Sriram
Director/Designated Partner
over 13 years ago

Past Directors

Palaparthi Rajyalakshmi
Palaparthi Rajyalakshmi
Additional Director
over 10 years ago
Venkateshwarlu Sriram
Venkateshwarlu Sriram
Director
over 13 years ago

Charges

1 Crore
12 September 2016
Andhra Bank
1 Crore
12 September 2016
Others
0
12 September 2016
Others
0
12 September 2016
Others
0

Documents

Form CHG-1-04012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170104
Instrument(s) of creation or modification of charge;-17122016
Optional Attachment-(1)-17122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
Letter of appointment;-16112016
Form DIR-12-16112016_signed
Form PAS-3-29092016_signed
Optional Attachment-(1)-29092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092016
Copy of Board or Shareholders? resolution-29092016
Form SH-7-23092016-signed
Altered memorandum of assciation;-15092016
Copy of the resolution for alteration of capital;-15092016
Form MGT-14-23052016-signed
Form DIR-12-23052016_signed
Evidence of cessation;-23052016
Letter of appointment;-23052016
Notice of resignation;-23052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160523
Optional Attachment-(1)-22052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052016
Altered memorandum of association-22052016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010715.PDF
Form DIR-12-020715.OCT
Evidence of cessation-010715.PDF
MoA - Memorandum of Association-010715.PDF