Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mamatha Mekala
Mamatha Mekala
Director/Designated Partner
almost 8 years ago
Kapil Masireddy
Kapil Masireddy
Director/Designated Partner
almost 8 years ago

Past Directors

Sita Bhetalam
Sita Bhetalam
Director
over 14 years ago
Vamsi Krishna Kallepalli
Vamsi Krishna Kallepalli
Director
over 15 years ago

Documents

Form SH-7-20072018-signed
Form MGT-14-20072018-signed
Altered memorandum of assciation;-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Altered memorandum of association-12072018
Altered articles of association;-12072018
Altered articles of association-12072018
Copy of the resolution for alteration of capital;-12072018
Form INC-22-26042018_signed
Copies of the utility bills as mentioned above (not older than two months)-26042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018
Copy of board resolution authorizing giving of notice-26042018
Notice of resignation;-30012018
Declaration by first director-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Evidence of cessation;-30012018
Form DIR-12-30012018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Optional Attachment-(1)-17092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092016
Annual return as per schedule V of the Companies Act,1956-17092016
Copy of the intimation received from the company - 2021.-17092016
-17092016_signed
Form 20B-17092016_signed
Form 23B-17092016_signed
Form MGT-7-26052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Copy of written consent given by auditor-25052016