Company Information

CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahmad Gouse Baba
Mahmad Gouse Baba
Director/Designated Partner
over 9 years ago
Ram Narayana Koppisetti
Ram Narayana Koppisetti
Director/Designated Partner
over 9 years ago
Nagamalleswara Rao Yellamanda
Nagamalleswara Rao Yellamanda
Director
almost 10 years ago

Past Directors

Nakka Lakshmi Madhav
Nakka Lakshmi Madhav
Director
over 15 years ago
Nakka Madhava Rao
Nakka Madhava Rao
Director
over 15 years ago

Documents

List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Form MGT-14-29072016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160729
Altered articles of association-19072016
Altered memorandum of association-19072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072016
Notice of resignation;-17052016
Letter of appointment;-17052016
Form DIR-12-17052016_signed
Evidence of cessation;-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Form DIR-12-191215.OCT
Declaration of the appointee Director- in Form DIR-2-191215.PDF
Optional Attachment 1-191215.PDF
Acknowledgement of Stamp Duty MoA payment-160410.PDF
Acknowledgement of Stamp Duty AoA payment-160410.PDF
Certificate of Incorporation-160410.PDF
Certificate of Incorporation-160410.PDF
AoA - Articles of Association-150410.PDF
MoA - Memorandum of Association-150410.PDF
Optional Attachment 1-150410.PDF
Optional Attachment 2-150410.PDF
Form 1-150410.PDF
Form 18-260310-260310.PDF
Form 32-260310-260310.PDF