Company Information
CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Beeraiah Rashan
Director/Designated Partner
about 15 years ago
about 15 years ago
Niranjan Marolu
Director/Designated Partner
about 15 years ago
about 15 years ago
Shiva Shanker Buyya
Director
about 15 years ago
about 15 years ago
Past Directors
Harikrishna Buyya
Director
about 15 years ago
about 15 years ago
Documents
Form DIR-11-291115.OCT
Form DIR-12-281115.OCT
Evidence of cessation-271115.PDF
Form DIR-12-261115.OCT
Letter of Appointment-251115.PDF
Declaration of the appointee Director- in Form DIR-2-251115.PDF
Form INC-22-010915.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280515.PDF
Optional Attachment 4-280515.PDF
Optional Attachment 3-280515.PDF
Optional Attachment 2-280515.PDF
Minutes of Meeting-280515.PDF
Optional Attachment 1-280515.PDF
Form MGT-14-140515.OCT
MoA - Memorandum of Association-080515.PDF
Copy of resolution-080515.PDF
AoA - Articles of Association-080515.PDF
Copy of Board Resolution-030415.PDF
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-061010.PDF
Acknowledgement of Stamp Duty MoA payment-061010.PDF
Certificate of Incorporation-061010.PDF
Certificate of Incorporation-061010.PDF
Optional Attachment 1-041010.PDF
