Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niranjankumar Pidakala
Niranjankumar Pidakala
Director/Designated Partner
over 9 years ago
Kumar Chaganti
Kumar Chaganti
Director/Designated Partner
almost 10 years ago
Sidagam Eswara Rao
Sidagam Eswara Rao
Director/Designated Partner
over 15 years ago

Past Directors

Joseph Manohar Mesa
Joseph Manohar Mesa
Director
over 15 years ago

Documents

Proof of dispatch-06112017
Notice of resignation filed with the company-06112017
Form DIR-11-06112017_signed
Acknowledgement received from company-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Form_DIR-12_MANOHARMJ_20160518190916.pdf-18052016
Letter of appointment;-18052016
Fresh Certificate of Incorporation Consequent upon Change of Name-080216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080216.PDF
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Form MGT-14-080216.PDF
Optional Attachment 3-080216.PDF
Optional Attachment 4-080216.PDF
Optional Attachment 2-080216.PDF
AoA - Articles of Association-080216.PDF
Optional Attachment 1-080216.PDF
Copy of resolution-080216.PDF
Minutes of Meeting-080216.PDF
MoA - Memorandum of Association-080216.PDF
Form MGT-7-080116.OCT
Copy of Board Resolution-281215.PDF
Form INC-22-121215.OCT
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Application for grant of immunity certificate under CLSS 2014-130215.PDF
FormSchV-271214 for the FY ending on-310312.OCT
FormSchV-271214 for the FY ending on-310313.OCT
Form23AC-271214 for the FY ending on-310312.OCT