Company Information
CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gummadi Moses Leela Isabel
Director/Designated Partner
over 12 years ago
over 12 years ago
Geddam Jacob Nixon
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160817
Form MGT-14-16082016-signed
Altered articles of association-30072016
Altered memorandum of association-30072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072016
Optional Attachment-(1)-30072016
Optional Attachment-(2)-30072016
Optional Attachment-(3)-30072016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
-041114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-230914.OCT
Copy of resolution-100914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Acknowledgement of Stamp Duty MoA payment-280613.PDF
Acknowledgement of Stamp Duty AoA payment-280613.PDF
Certificate of Incorporation-280613.PDF
Certificate of Incorporation-280613.PDF
AoA - Articles of Association-260613.PDF
MoA - Memorandum of Association-260613.PDF
Form 1-260613.PDF
Form 18-260613-260613.PDF
Form 32-260613-260613.PDF
