Company Information
CIN
Status
Date of Incorporation
06 January 2011
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
Past Directors
Sudhakar Reddy Akepati Batchu
Additional Director
about 9 years ago
about 9 years ago
Lakshmi Kantha Reddy Boreddy
Additional Director
about 9 years ago
about 9 years ago
Jalagam Kalyan Chakravarthy
Director
almost 15 years ago
almost 15 years ago
Venkat Reddy Annapureddy
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-11012017_signed
Letter of appointment;-11012017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170105
Form MGT-14-20122016-signed
Altered articles of association-16122016
Altered memorandum of association-16122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122016
Optional Attachment-(1)-16122016
Optional Attachment-(2)-16122016
Optional Attachment-(3)-16122016
Form DIR-12-16122016_signed
Optional Attachment-(1)-16122016
Notice of resignation;-12122016
Letter of appointment;-12122016
Form DIR-12-12122016_signed
Evidence of cessation;-12122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
Declaration by first director-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Optional Attachment-(1)-06122016
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-240315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240315.PDF
