Company Information

CIN
Status
Date of Incorporation
11 January 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashok Nallamothu
Ashok Nallamothu
Director/Designated Partner
over 8 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Prameela Devi Nelakudity
Prameela Devi Nelakudity
Director
almost 14 years ago
Musuku Ramchandra Reddy
Musuku Ramchandra Reddy
Director
almost 14 years ago

Documents

Form INVESTOR COMPLAINT-29072019
Form MGT-14-07092017-signed
Form SH-7-06092017-signed
Form INC-22-29082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082017
Copy of the resolution for alteration of capital;-29082017
Copy of board resolution authorizing giving of notice-29082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017
Copies of the utility bills as mentioned above (not older than two months)-29082017
Altered memorandum of association-29082017
Altered memorandum of assciation;-29082017
Altered articles of association;-29082017
Altered articles of association-29082017
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Evidence of cessation;-24082017
Form DIR-12-24082017_signed
Letter of appointment;-24082017
Notice of resignation;-24082017
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Optional Attachment 2-230814.PDF
Optional Attachment 1-230814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-260513 for the FY ending on-310312.OCT
Form23AC-260513 for the FY ending on-310312.OCT
Optional Attachment 1-250213.PDF