Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Mukthyala
Pradeep Mukthyala
Director/Designated Partner
over 13 years ago
Joseph Kumar Chintala
Joseph Kumar Chintala
Director/Designated Partner
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210125
Form MGT-14-12122020-signed
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered memorandum of association-10122020
Altered articles of association-10122020
Altered articles of association-16112020
Altered memorandum of association-16112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form MGT-14-04022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered memorandum of association-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Altered memorandum of association-21122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-15102019