Company Information
CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anand Gujje
Director/Designated Partner
over 9 years ago
over 9 years ago
Harish Ankarapu
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Anil Reddy Kodur
Director
almost 16 years ago
almost 16 years ago
Yadagiri Reddy Madugula
Director
almost 16 years ago
almost 16 years ago
Madugula Venkat Reddy
Director
almost 16 years ago
almost 16 years ago
Sridhar Reddy Gireddy
Director
almost 16 years ago
almost 16 years ago
Documents
Form DIR-12-15012019_signed
Evidence of cessation;-28122018
Notice of resignation;-28122018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Form INC-22-25052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052016
Copy of board resolution authorizing giving of notice-25052016
Copies of the utility bills as mentioned above (not older than two months)-25052016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160513
Form MGT-14-02052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052016
Altered memorandum of association-02052016
Altered articles of association-02052016
Form DIR-12-31032016_signed
FormSchV-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310311.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310311.OCT
Form23AC-301214 for the FY ending on-310310.OCT
