Company Information
CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Kumar Chillakuru
Director/Designated Partner
about 10 years ago
about 10 years ago
Parki Mohan Madhan Mohan .
Director
almost 15 years ago
almost 15 years ago
Past Directors
Battu Harish Laxmaiah
Additional Director
about 13 years ago
about 13 years ago
Documents
Form DIR-12-161115.OCT
Letter of Appointment-091115.PDF
Evidence of cessation-091115.PDF
Declaration of the appointee Director- in Form DIR-2-091115.PDF
Optional Attachment 1-091115.PDF
Form MGT-14-220115.OCT
Form MGT-14-200115.OCT
Form ADT-1-210115.OCT
Copy of resolution-190115.PDF
Form23AC-190115 for the FY ending on-310314.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 32-121213.OCT
Form23AC-111213 for the FY ending on-310313.OCT
FormSchV-111213 for the FY ending on-310313.OCT
Form 23-111213.PDF
Copy of resolution-111213.PDF
Optional Attachment 1-111213.PDF
Form 18-210913.OCT
Optional Attachment 1-210913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-311012.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-311012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--311012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--311012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--311012.PDF
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Optional Attachment 1-311012.PDF
Optional Attachment 2-311012.PDF
Optional Attachment 3-311012.PDF
