Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
19 October 2015
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Past Directors

Lakshmi Narasimha Murthy Kasawajhala
Lakshmi Narasimha Murthy Kasawajhala
Additional Director
over 10 years ago
Satyanarayana Murthy Dantu
Satyanarayana Murthy Dantu
Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170118
Form MGT-14-03012017-signed
Altered articles of association-30122016
Altered memorandum of association-30122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122016
Optional Attachment-(1)-30122016
Form PAS-3-19122016_signed
Copy of Board or Shareholders? resolution-17122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form MGT-14-280915.OCT
Form SH-7-270915.PDF
Copy of resolution-270915.PDF
Copy of the resolution for alteration of capital-270915.PDF
Optional Attachment 1-270915.PDF
MoA - Memorandum of Association-270915.PDF
Form INC-22-190815.OCT
Optional Attachment 1-190815.PDF
Form DIR-12-080815.OCT
Evidence of cessation-080815.PDF
Optional Attachment 1-080815.PDF
Form DIR-12-300715.OCT
Interest in other entities-300715.PDF
Letter of Appointment-300715.PDF
Optional Attachment 1-300715.PDF
Declaration of the appointee Director- in Form DIR-2-300715.PDF
Optional Attachment 2-251114.PDF
Optional Attachment 3-251114.PDF
Form INC-21-251114.PDF