Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manukonda Siva Teja
Manukonda Siva Teja
Director/Designated Partner
about 7 years ago
Kuncha Bhavani Krishna
Kuncha Bhavani Krishna
Director/Designated Partner
about 7 years ago
Prasadrao Yanamala
Prasadrao Yanamala
Director/Designated Partner
over 14 years ago

Past Directors

Kopuri Satish Babu
Kopuri Satish Babu
Additional Director
over 8 years ago
Bhaskar Rao Yanamala
Bhaskar Rao Yanamala
Director
over 14 years ago

Documents

List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form SH-7-25032019-signed
Form MGT-14-07122018-signed
Form INC-22-06122018_signed
Copy of board resolution authorizing giving of notice-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Copy of the resolution for alteration of capital;-28112018
Altered memorandum of association-28112018
Altered memorandum of assciation;-28112018
Altered articles of association;-28112018
Altered articles of association-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Evidence of cessation;-08102018
Form DIR-12-08102018_signed
Notice of resignation;-08102018
Declaration by first director-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form DIR-12-29092018_signed
List of share holders, debenture holders;-30052017
Form MGT-7-30052017_signed
Form DIR-12-29042017_signed
Letter of appointment;-29042017
Optional Attachment-(1)-29042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Form DIR-12-160614.OCT
Evidence of cessation-120614.PDF