Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nagi Reddy Velagala
Nagi Reddy Velagala
Director/Designated Partner
almost 9 years ago
Rama Krishna Goud Ankannagari
Rama Krishna Goud Ankannagari
Director/Designated Partner
almost 9 years ago
Sudhanshu Goswami
Sudhanshu Goswami
Director/Designated Partner
almost 9 years ago

Past Directors

Dharmana Suryanarayana
Dharmana Suryanarayana
Director
about 15 years ago
Narayanamma Dharmana
Narayanamma Dharmana
Director
about 15 years ago

Documents

Form MGT-14-23122016_signed
Form INC-22-23122016_signed
Altered articles of association-23122016
Altered memorandum of association-23122016
Copies of the utility bills as mentioned above (not older than two months)-23122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122016
Copy of board resolution authorizing giving of notice-23122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122016
Notice of resignation;-19122016
Form DIR-12-19122016_signed
Evidence of cessation;-19122016
Optional Attachment-(1)-14122016
Letter of appointment;-14122016
Form DIR-12-14122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-031115.OCT
Form MGT-7-291015.OCT
Form MGT-14-211014.OCT
Form GNL.2-181014.PDF
Optional Attachment 1-181014.PDF
Copy of resolution-181014.PDF
Form23AC-131014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT