Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitesh Chandra Shaker
Hitesh Chandra Shaker
Director
over 7 years ago
Srinivas Jagannadham Macharla Goud
Srinivas Jagannadham Macharla Goud
Individual Promoter
about 11 years ago

Past Directors

Jayakanth Macherla
Jayakanth Macherla
Director
about 11 years ago

Documents

List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-09112018
Form DIR-12-09112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018
Form INC-22-10102018_signed
Copies of the utility bills as mentioned above (not older than two months)-10102018
Copy of board resolution authorizing giving of notice-10102018
Optional Attachment-(1)-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Proof of dispatch-17092018
Notice of resignation filed with the company-17092018
Form DIR-11-17092018_signed
Form INC-22-030216.OCT
Acknowledgement of Stamp Duty AoA payment-101114.PDF
Acknowledgement of Stamp Duty MoA payment-101114.PDF
Certificate of Incorporation-101114.PDF
Certificate of Incorporation-101114.PDF
Annexure of subscribers-051114.PDF
AoA - Articles of Association-051114.PDF
Declaration by the first director-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
MoA - Memorandum of Association-051114.PDF
Optional Attachment 1-051114.PDF
Optional Attachment 5-051114.PDF
Optional Attachment 4-051114.PDF
Optional Attachment 3-051114.PDF
Optional Attachment 2-051114.PDF
Form DIR-12-051114-051114.PDF
Form INC-22-051114-051114.PDF