Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Yeluri Krishna Chaitanya
Yeluri Krishna Chaitanya
Director/Designated Partner
over 10 years ago

Past Directors

Raghavendra Ravella
Raghavendra Ravella
Director
almost 10 years ago
Akil Kumar Yarramalla
Akil Kumar Yarramalla
Director
over 10 years ago
Shiridish Gollapally
Shiridish Gollapally
Director
about 20 years ago
Rajashekar Karri
Rajashekar Karri
Director
about 20 years ago

Documents

Optional Attachment-(1)-13042018
Notice of resignation;-13042018
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form INC-22-21122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Copy of board resolution authorizing giving of notice-21122017
Copies of the utility bills as mentioned above (not older than two months)-21122017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form MGT-14-07102017_signed
Altered articles of association-07102017
Altered memorandum of association-07102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
Optional Attachment-(1)-07102017
Form MGT-14-05102017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171005
Optional Attachment-(2)-03102017
Optional Attachment-(1)-03102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Altered articles of association-03102017
Altered memorandum of association-03102017
Form DIR-12-120116.OCT
Evidence of cessation-120116.PDF
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Form MGT-7-271115.OCT
Form INC-22-051015.OCT
Optional Attachment 1-051015.PDF
Optional Attachment 1-021015.PDF