Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Venkanna Kolli
Venkanna Kolli
Director/Designated Partner
over 9 years ago

Past Directors

Gowri Vallabhu Shankar
Gowri Vallabhu Shankar
Whole Time Director
about 11 years ago
Venkata Siva Kesava Subba Rao Kolli
Venkata Siva Kesava Subba Rao Kolli
Additional Director
about 11 years ago
Bhavaraju Srilata Kumar
Bhavaraju Srilata Kumar
Director
over 14 years ago

Documents

Form MGT-7-311016.OCT
ShareHolding-PeakPoint_Q76408319_SUNEELCA2_20161010123130.xlsx
Form MGT-14-01072016_signed
Form DIR-12-01072016_signed
Form DIR-11-01072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062016
Notice of resignation;-30062016
Notice of resignation filed with the company-30062016
Letter of appointment;-30062016
Evidence of cessation;-30062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
Acknowledgement received from company-30062016
Proof of dispatch-30062016
Form AOC-4-061215.OCT
Form MGT-14-271214.OCT
Form INC-22-271214.OCT
Copy of resolution-271214.PDF
Form MGT-14-241214.OCT
Form PAS-3-241214.OCT
Copy of resolution-241214.PDF
List of allottees-241214.PDF
Resltn passed by the BOD-241214.PDF
Form MGT-14-041214.OCT
Form DIR-12-041214.OCT
Copy of resolution-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Letter of Appointment-041214.PDF
Optional Attachment 1-041214.PDF
Optional Attachment 2-041214.PDF
Evidence of cessation-041214.PDF