Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
02 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Krishna Prasad Devaki
Director/Designated Partner
over 8 years ago
over 8 years ago
Siva Sankar Bandaru
Director/Designated Partner
over 8 years ago
over 8 years ago
Surekha Reddy Somu
Director
over 8 years ago
over 8 years ago
Past Directors
Satish Chandra Talluri
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-04072017_signed
Notice of resignation;-03072017
Evidence of cessation;-03072017
Optional Attachment-(2)-23062017
Optional Attachment-(1)-23062017
Letter of appointment;-23062017
Form DIR-12-23062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Evidence of cessation;-28032017
Form DIR-12-28032017_signed
Letter of appointment;-28032017
Optional Attachment-(1)-28032017
Notice of resignation;-28032017
FormSchV-100913 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250913.PDF
Form 23-250913.PDF
AoA - Articles of Association-250913.PDF
Copy of resolution-250913.PDF
Minutes of Meeting-250913.PDF
MoA - Memorandum of Association-250913.PDF
Optional Attachment 1-250913.PDF
Optional Attachment 2-250913.PDF
Optional Attachment 3-250913.PDF
Optional Attachment 4-250913.PDF
Copy of Board Resolution-100913.PDF
Optional Attachment 1-100913.PDF
Optional Attachment 2-100913.PDF
Acknowledgement of Stamp Duty AoA payment-150312.PDF
