Company Information

CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,000,000.0
Authorised Capital
35,000,000.0

Directors

Documents

Form MR-1-160216-180116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160216.PDF
Copy of Board Resolution-160216.PDF
Copy of shareholder resolution-160216.PDF
Form MGT-14-120216.OCT
MoA - Memorandum of Association-120216.PDF
Copy of resolution-120216.PDF
Optional Attachment 1-120216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220116.PDF
Form ADT-1-020216.OCT
Form SH-7-270116.PDF
MoA - Memorandum of Association-270116.PDF
AoA - Articles of Association-270116.PDF
Copy of the resolution for alteration of capital-270116.PDF
Form DIR-12-260116.OCT
Optional Attachment 1-260116.PDF
Form MGT-14-220116.PDF
Optional Attachment 2-220116.PDF
Optional Attachment 1-220116.PDF
Minutes of Meeting-220116.PDF
Copy of resolution-220116.PDF
MoA - Memorandum of Association-220116.PDF
AoA - Articles of Association-220116.PDF
Optional Attachment 3-220116.PDF
Resignation Letter-210116.PDF
Form ADT-3-210116.PDF
Form DIR-12-110116.OCT
Evidence of cessation-110116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF