Company Information
CIN
Status
Date of Incorporation
22 September 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,320,000
Authorised Capital
1,320,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sindala Amose Olive
Director/Designated Partner
over 6 years ago
over 6 years ago
Kongari Kishore
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Gandreddy Jyothi
Additional Director
almost 7 years ago
almost 7 years ago
Shaik Rehana
Additional Director
almost 7 years ago
almost 7 years ago
Ramya Sri Gandrothu
Additional Director
almost 7 years ago
almost 7 years ago
Umamaheswari Chilukuri
Director
about 13 years ago
about 13 years ago
Narasimha Pratap Chilukuri
Director
over 13 years ago
over 13 years ago
Satyanarayana Chowdary Chilukuri
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-03102018_signed
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form DIR-12-04042018_signed
Notice of resignation;-04042018
Evidence of cessation;-04042018
Optional Attachment-(2)-04042018
Optional Attachment-(1)-04042018
Form PAS-3-27032018_signed
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.-27032018
Copy of Board or Shareholders? resolution-27032018
Form MGT-14-15032018-signed
Form SH-7-15032018-signed
Notice of resignation;-15032018
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
Altered memorandum of association-12032018
Altered articles of association-12032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018