Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rathnam Kumar Ravi
Rathnam Kumar Ravi
Director/Designated Partner
almost 9 years ago
Mohammad Amjad Khan
Mohammad Amjad Khan
Director/Designated Partner
almost 9 years ago
Janardhana Chary Nambi
Janardhana Chary Nambi
Director/Designated Partner
over 14 years ago

Past Directors

Boddeti Durga Prasad
Boddeti Durga Prasad
Additional Director
over 11 years ago
Sethumadhavan T K Pillai
Sethumadhavan T K Pillai
Director
almost 14 years ago

Documents

Optional Attachment-(1)-06022017
Letter of appointment;-06022017
Form DIR-12-06022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Acknowledgement received from company-19122016
Evidence of cessation;-19122016
Form DIR-11-19122016_signed
Form DIR-12-19122016_signed
Letter of appointment;-19122016
Notice of resignation filed with the company-19122016
Notice of resignation;-19122016
Optional Attachment-(1)-19122016
Proof of dispatch-19122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-151114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-151114.PDF
Form MGT-14-151114.PDF
AoA - Articles of Association-151114.PDF
Copy of resolution-151114.PDF
Minutes of Meeting-151114.PDF
MoA - Memorandum of Association-151114.PDF
Copy of Board Resolution-121114.PDF
Optional Attachment 1-121114.PDF
Optional Attachment 2-121114.PDF
Copy of Board Resolution-010814.PDF
Form23AC-010814 for the FY ending on-310312.OCT
Form23AC-010814 for the FY ending on-310313.OCT