Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Konathala Ram Mohan Rao
Konathala Ram Mohan Rao
Director/Designated Partner
almost 10 years ago
Veera Venkata Raju Sadhu
Veera Venkata Raju Sadhu
Director/Designated Partner
about 10 years ago
Janardhana Chary Nambi
Janardhana Chary Nambi
Director/Designated Partner
over 14 years ago

Past Directors

Boddeti Durga Prasad
Boddeti Durga Prasad
Additional Director
over 11 years ago
Sethumadhavan T K Pillai
Sethumadhavan T K Pillai
Director
almost 14 years ago

Documents

Form DIR-12-241215.OCT
Letter of Appointment-241215.PDF
Declaration of the appointee Director- in Form DIR-2-241215.PDF
Form DIR-11-291115.OCT
Form DIR-12-281115.OCT
Letter of Appointment-271115.PDF
Evidence of cessation-271115.PDF
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160814.PDF
Minutes of Meeting-160814.PDF
Optional Attachment 1-160814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110814.PDF
Form MGT-14-110814.PDF
MoA - Memorandum of Association-110814.PDF
Copy of resolution-110814.PDF
AoA - Articles of Association-110814.PDF
Copy of Board Resolution-010814.PDF
Form23AC-010814 for the FY ending on-310312.OCT
Form23AC-010814 for the FY ending on-310313.OCT
FormSchV-310714 for the FY ending on-310313.OCT
FormSchV-310714 for the FY ending on-310312.OCT
Form INC-22-180614.OCT
Form DIR-12-110614.OCT
Evidence of cessation-110614.PDF
Form DIR-12-100614.OCT
Declaration of the appointee Director- in Form DIR-2-090614.PDF
Form 32-310112.OCT