Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Past Directors

Vijaya Lakshmi Pariyada
Vijaya Lakshmi Pariyada
Additional Director
over 5 years ago
Ananth Reddy Pariyada
Ananth Reddy Pariyada
Additional Director
over 5 years ago
Adarsh Reddy Vennavaram
Adarsh Reddy Vennavaram
Director
over 12 years ago
Chandrashaker Reddy Vennaveram
Chandrashaker Reddy Vennaveram
Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210202
Form SH-7-03122020-signed
Form MGT-14-27112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201127
Altered memorandum of assciation;-24112020
Optional Attachment-(1)-24112020
Copy of the resolution for alteration of capital;-24112020
Altered memorandum of association-24112020
Altered articles of association-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form ADT-1-21112020_signed
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Optional Attachment-(1)-16112020
Altered memorandum of association-16112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Altered articles of association-16112020
Form INC-22-04112020_signed
Copies of the utility bills as mentioned above (not older than two months)-29102020
Copy of board resolution authorizing giving of notice-29102020
Optional Attachment-(1)-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Form DIR-12-19102020_signed
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Notice of resignation;-16102020
Evidence of cessation;-16102020