Company Information

CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
800,000

Directors

Deepak Kumar Harisingh
Deepak Kumar Harisingh
Director/Designated Partner
over 8 years ago
Venkateswarlu Gone
Venkateswarlu Gone
Director/Designated Partner
over 8 years ago
Ayyappa Nagubandi
Ayyappa Nagubandi
Director
about 13 years ago
Mahalakshmi Nagubandi
Mahalakshmi Nagubandi
Director
about 13 years ago

Documents

Form SH-7-15112017-signed
Form MGT-14-11112017_signed
Altered articles of association-11112017
Altered memorandum of assciation;-11112017
Altered memorandum of association-11112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112017
Copy of the resolution for alteration of capital;-11112017
Optional Attachment-(1)-11112017
Form INC-22-29102017_signed
Form DIR-12-22092017_signed
Evidence of cessation;-22092017
Notice of resignation;-22092017
Copies of the utility bills as mentioned above (not older than two months)-15092017
Copy of board resolution authorizing giving of notice-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Letter of appointment;-14092017
Form DIR-12-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Form MGT-7-06062017_signed
Form AOC-4-06062017_signed
Optional Attachment-(1)-05062017
Annual return as per schedule V of the Companies Act,1956-05062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
List of share holders, debenture holders;-05062017
Form 23AC-05062017_signed
Form 20B-05062017_signed
Form INC-22-190614.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-180313.PDF