Company Information

CIN
Status
Date of Incorporation
08 November 2012
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

Srinivasa Rao Somisetty
Srinivasa Rao Somisetty
Director/Designated Partner
over 9 years ago
Krishna Reddy Alikepalli
Krishna Reddy Alikepalli
Director/Designated Partner
over 9 years ago

Past Directors

Amarnath Reddy Allikeypalli
Amarnath Reddy Allikeypalli
Director
over 9 years ago
Shashidhar Reddy Mogulla
Shashidhar Reddy Mogulla
Director
about 13 years ago
Eddula Jagan Mohan
Eddula Jagan Mohan
Director
about 13 years ago
Ravi Varma Cherukuri
Ravi Varma Cherukuri
Managing Director
about 13 years ago

Documents

Form MGT-14-27052016-signed
Altered articles of association-27052016
Altered memorandum of association-27052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052016
Optional Attachment-(1)-27052016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160527
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form DIR-12-25052016_signed
Optional Attachment-(1)-25052016
Optional Attachment-(2)-25052016
Optional Attachment-(3)-25052016
Letter of appointment;-25052016
Form INC-22-23052016
Copies of the utility bills as mentioned above (not older than two months)-23052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052016
Copy of board resolution authorizing giving of notice-23052016
Altered articles of association-19052016
Altered memorandum of association-19052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052016
Directors report as per section 134(3)-19052016
List of share holders, debenture holders;-19052016
Form AOC-4-19052016_signed
Form MGT-7-19052016_signed
Form ADT-1-18052016_signed
Optional Attachment-(2)-18052016
Optional Attachment-(1)-18052016
Copy of written consent given by auditor-18052016
Copy of the intimation sent by company-18052016
Copy of resolution passed by the company-18052016