Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Divya Prasanna Lakshmi Pushpala
Divya Prasanna Lakshmi Pushpala
Director/Designated Partner
about 8 years ago
Sai Charitha Vengala
Sai Charitha Vengala
Director/Designated Partner
about 8 years ago
Vamshi Krishna Madireddy
Vamshi Krishna Madireddy
Director
over 15 years ago

Past Directors

Shradha Rani Sharma
Shradha Rani Sharma
Director
almost 16 years ago

Documents

Form PAS-3-19012018_signed
Copy of Board or Shareholders? resolution-19012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012018
Form SH-7-18012018-signed
Form MGT-14-11012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
Altered memorandum of association-11012018
Altered memorandum of assciation;-11012018
Altered articles of association;-11012018
Altered articles of association-11012018
Copy of the resolution for alteration of capital;-11012018
Form INC-22-12122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
List of share holders, debenture holders;-04122017
Notice of resignation;-04122017
Letter of appointment;-04122017
Form DIR-12-04122017_signed
Evidence of cessation;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form MGT-7-04122017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
-081114.OCT
Form23AC-071114 for the FY ending on-310314.OCT