Company Information

CIN
Status
Date of Incorporation
19 November 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,450,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Marri Harish Reddy
Marri Harish Reddy
Director/Designated Partner
over 9 years ago
Dhatrika Suvarna
Dhatrika Suvarna
Director/Designated Partner
over 9 years ago

Past Directors

Kandikatla Praveen Kumar
Kandikatla Praveen Kumar
Additional Director
over 9 years ago
Ram Kishore Taparia
Ram Kishore Taparia
Director
about 11 years ago
Sridhar Paruchuri
Sridhar Paruchuri
Director
about 11 years ago
Radhe Sham Taparia
Radhe Sham Taparia
Director
about 11 years ago
Janardhan Rao Rao
Janardhan Rao Rao
Director
about 11 years ago

Documents

Notice of resignation;-06072016
Form DIR-12-06072016_signed
Evidence of cessation;-06072016
Form MGT-7-290216.OCT
Form AOC-4-310116.OCT
Form 23B for period 310314 to 310319-141014.OCT
Form ADT-1-290116.OCT
Form DIR-12-040915.OCT
Letter of Appointment-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Form DIR-12-190815.OCT
Evidence of cessation-180815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290715.PDF
Form MGT-14-280715.PDF
AoA - Articles of Association-280715.PDF
Copy of resolution-280715.PDF
Minutes of Meeting-290715.PDF
MoA - Memorandum of Association-280715.PDF
Optional Attachment 1-280715.PDF
Optional Attachment 1-290715.PDF
Copy of Board Resolution-230715.PDF
Form DIR-12-210715.OCT
Declaration of the appointee Director- in Form DIR-2-210715.PDF
Letter of Appointment-210715.PDF
Optional Attachment 1-210715.PDF
Optional Attachment 2-210715.PDF
Form DIR-12-050715.OCT
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Optional Attachment 2-040715.PDF