Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anilkumar Unnam
Anilkumar Unnam
Director/Designated Partner
about 8 years ago
Shravan Kumar Pattem
Shravan Kumar Pattem
Director/Designated Partner
about 8 years ago
Bommisetty Siva Kumari
Bommisetty Siva Kumari
Director/Designated Partner
about 15 years ago

Past Directors

Devulapalli Suresh Kumar
Devulapalli Suresh Kumar
Managing Director
about 15 years ago
Devulapalli Ekambaram
Devulapalli Ekambaram
Director
about 15 years ago
Devulapalli Pranitha
Devulapalli Pranitha
Director
about 15 years ago

Documents

Form MGT-14-17072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200717
Altered memorandum of association-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(1)-10062020
Altered memorandum of association-12042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-03122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Evidence of cessation;-21112018
Form DIR-12-21112018_signed
Notice of resignation;-21112018
Evidence of cessation;-16032018
Notice of resignation;-16032018
Form DIR-12-16032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018
Copies of the utility bills as mentioned above (not older than two months)-08022018
Copy of board resolution authorizing giving of notice-08022018