Company Information
CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Swetha Priyanka Manchala
Individual Promoter
over 9 years ago
over 9 years ago
Shyamalarao Kathula
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Jagadeeswar Reddy Gudem
Director
about 11 years ago
about 11 years ago
Raghunath Reddy Devara
Director
about 11 years ago
about 11 years ago
Praveenkumar Reddy Devara
Director
about 11 years ago
about 11 years ago
Pandu Ranga Reddy Devara
Managing Director
about 11 years ago
about 11 years ago
Documents
Optional Attachment-(1)-26042016
Notice of resignation;-26042016
Form DIR-12-26042016_signed
Evidence of cessation;-26042016
Copies of the utility bills as mentioned above (not older than two months)-23042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
Directors report as per section 134(3)-20042016
Form AOC-4-20042016_signed
Form ADT-1-19042016_signed
Copy of resolution passed by the company-19042016
Copy of the intimation sent by company-19042016
Copy of written consent given by auditor-19042016
List of share holders, debenture holders;-17042016
Form MGT-7-17042016_signed
Optional Attachment-(3)-15042016
Optional Attachment-(2)-15042016
Optional Attachment-(1)-15042016
Letter of appointment;-15042016
Form DIR-12-15042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Acknowledgement of Stamp Duty AoA payment-031214.PDF
Acknowledgement of Stamp Duty MoA payment-031214.PDF
Annexure of subscribers-031214.PDF
AoA - Articles of Association-031214.PDF
MoA - Memorandum of Association-031214.PDF
Optional Attachment 1-031214.PDF
Form INC-7-031214.PDF
Certificate of Incorporation-031214.PDF
Certificate of Incorporation-031214.PDF
