Company Information

CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujay Raj Satyala
Sujay Raj Satyala
Director/Designated Partner
over 6 years ago
Vedula Sai Ram
Vedula Sai Ram
Individual Promoter
over 7 years ago
Sindhuri Mogili
Sindhuri Mogili
Additional Director
about 8 years ago
Bhanuchand Kondaveeti
Bhanuchand Kondaveeti
Director
almost 14 years ago

Past Directors

Baluchand Kondaveeti
Baluchand Kondaveeti
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Evidence of cessation;-28052018
Form DIR-12-28052018_signed
Notice of resignation;-28052018
Optional Attachment-(1)-28052018
Optional Attachment-(2)-28052018
Optional Attachment-(3)-28052018
Form MGT-14-28072017_signed
Form PAS-3-27072017_signed
Optional Attachment-(1)-27072017
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.-27072017
Copy of Board or Shareholders? resolution-27072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Letter of appointment;-21072017
Notice of resignation;-21072017
Form DIR-12-21072017_signed
Evidence of cessation;-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Form SH-7-11072017-signed
Form MGT-14-07072017-signed
Altered articles of association;-07072017
Altered memorandum of assciation;-07072017
Altered memorandum of association-07072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072017
Copy of the resolution for alteration of capital;-07072017
Optional Attachment-(1)-07072017
Altered articles of association-07072017
Form MGT-7-27062017_signed
List of share holders, debenture holders;-23062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017