Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhawan Suresh
Dhawan Suresh
Director/Designated Partner
about 9 years ago
Praveena Reddy Racherla
Praveena Reddy Racherla
Director/Designated Partner
about 9 years ago
Ravi Nallavelli
Ravi Nallavelli
Director/Designated Partner
almost 13 years ago

Past Directors

Pamitipati Bala Venkata Praveen
Pamitipati Bala Venkata Praveen
Additional Director
about 9 years ago
Reshma Marjadwada
Reshma Marjadwada
Director
over 12 years ago

Documents

Form MGT-14-20072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017
Letter of appointment;-20072017
Form DIR-12-20072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Form INC-22-15072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072017
Copy of board resolution authorizing giving of notice-15072017
Copies of the utility bills as mentioned above (not older than two months)-15072017
Form DIR-12-10072017-signed
Declaration by first director-28062017
Evidence of cessation;-28062017
Optional Attachment-(3)-28062017
Optional Attachment-(2)-28062017
Evidence of cessation;-17062017
Optional Attachment-(1)-17062017
Form DIR-12-02122016_signed
Letter of appointment;-02122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Form DIR-12-19112016_signed
Letter of appointment;-19112016
Form DIR-12-030316.OCT
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240814.PDF
Form MGT-14-240814.PDF
Copy of resolution-240814.PDF