Company Information

CIN
Status
Date of Incorporation
09 May 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
09 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prathap Reddy Gangi Reddy Gari
Prathap Reddy Gangi Reddy Gari
Director/Designated Partner
over 7 years ago
Surendra Babu Mangampeta
Surendra Babu Mangampeta
Director/Designated Partner
over 7 years ago

Past Directors

Vamsi Kiran Sujanmulk
Vamsi Kiran Sujanmulk
Director
over 9 years ago
Hareesh Yadlapalli .
Hareesh Yadlapalli .
Director
over 9 years ago
Nanduri Archana
Nanduri Archana
Director
over 11 years ago
Asam Prathap Reddy
Asam Prathap Reddy
Director
over 11 years ago
Shankar Nanduri
Shankar Nanduri
Director
over 11 years ago

Documents

Proof of dispatch-25052017
Notice of resignation;-25052017
Notice of resignation filed with the company-25052017
Form DIR-12-25052017_signed
Form DIR-11-25052017_signed
Evidence of cessation;-25052017
Acknowledgement received from company-25052017
Letter of appointment;-24052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Fresh Certificate of Incorporation Consequent upon Change of Name-091015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-091015.PDF
Optional Attachment 4-091015.PDF
Optional Attachment 3-091015.PDF
Optional Attachment 2-091015.PDF
Minutes of Meeting-091015.PDF
Optional Attachment 1-091015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270615.PDF
Form MGT-14-270615.PDF
MoA - Memorandum of Association-270615.PDF
Copy of resolution-270615.PDF
AoA - Articles of Association-270615.PDF
Form DIR-12-180615.OCT
Copy of Board Resolution-180615.PDF
Declaration of the appointee Director- in Form DIR-2-180615.PDF
Evidence of cessation-180615.PDF
Optional Attachment 1-180615.PDF
Form23AC-230914 for the FY ending on-310314.OCT
FormSchV-230914 for the FY ending on-310314.OCT