Company Information
CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
530,000
Authorised Capital
1,000,000
Directors
Padala Venkateswara Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Meghanath Koppula
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Swathi Padala
Director
almost 16 years ago
almost 16 years ago
Padala Maruthi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
S N Kumar Budhavarapu
Director
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-27082018-signed
Form MGT-14-02042018_signed
-02042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Form AOC-4-20062017_signed
Form MGT-7-20062017_signed
List of share holders, debenture holders;-19062017
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form MGT-14-021215.OCT
Copy of resolution-301115.PDF
Form DIR-11-030115.OCT
Form DIR-12-291214.OCT
Optional Attachment 1-281214.PDF
Declaration by the first director-281214.PDF
Letter of Appointment-281214.PDF
Evidence of cessation-281214.PDF
Declaration of the appointee Director- in Form DIR-2-281214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-151214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-151214.PDF
Form MGT-14-151214.PDF
Copy of resolution-151214.PDF
AoA - Articles of Association-151214.PDF
Minutes of Meeting-151214.PDF
Optional Attachment 4-151214.PDF
MoA - Memorandum of Association-151214.PDF
Optional Attachment 1-151214.PDF
Optional Attachment 2-151214.PDF
Optional Attachment 5-151214.PDF
Optional Attachment 3-151214.PDF
