Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srinivasan Ganapathi Subrahmanyam Iyer
Srinivasan Ganapathi Subrahmanyam Iyer
Director/Designated Partner
over 8 years ago

Past Directors

Surabhi Hanumantha Rao
Surabhi Hanumantha Rao
Director
over 8 years ago
Shashikala Sunkam
Shashikala Sunkam
Director
over 14 years ago
Naveen Kumar Amaravaji
Naveen Kumar Amaravaji
Director
over 14 years ago

Documents

Form INC-22-12072017_signed
Copies of the utility bills as mentioned above (not older than two months)-12072017
Copy of board resolution authorizing giving of notice-12072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Letter of appointment;-12072017
Form DIR-12-12072017_signed
Evidence of cessation;-12072017
Letter of appointment;-19052017
Form DIR-12-19052017_signed
Evidence of cessation;-19052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Form INC-22-02122016_signed
Copies of the utility bills as mentioned above (not older than two months)-02122016
Copy of board resolution authorizing giving of notice-02122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Form INC-22-201215.OCT
Form INC-22-170514.OCT
Optional Attachment 1-170514.PDF
Acknowledgement of Stamp Duty MoA payment-280611.PDF
Acknowledgement of Stamp Duty AoA payment-280611.PDF
Certificate of Incorporation-280611.PDF
Certificate of Incorporation-280611.PDF
Optional Attachment 2-270611.PDF
Optional Attachment 1-270611.PDF
Form 18-270611-200611.PDF
Form 32-270611-200611.PDF
MoA - Memorandum of Association-200611.PDF
AoA - Articles of Association-200611.PDF
Form 1-200611.PDF