Company Information
CIN
Status
Date of Incorporation
19 November 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepa Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Naresh Kumar Reddy Kotha
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajeshwar Rao Kolluru
Director
about 10 years ago
about 10 years ago
Past Directors
Prashanth Pinnamaneni
Director
almost 10 years ago
almost 10 years ago
Pallavi Patil Rajesh
Director
about 10 years ago
about 10 years ago
Documents
Optional Attachment-(1)-30082017
Notice of resignation;-30082017
Letter of appointment;-30082017
Form DIR-12-30082017_signed
Evidence of cessation;-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-220116.OCT
Form DIR-12-210915.OCT
Optional Attachment 1-210915.PDF
Evidence of cessation-210915.PDF
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Form INC-22-200215.OCT
Form DIR-12-200215.OCT
Evidence of cessation-200215.PDF
Optional Attachment 1-200215.PDF
Form DIR-11-200215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-060215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060215.PDF
Minutes of Meeting-060215.PDF
Optional Attachment 1-060215.PDF
Optional Attachment 1-290115.PDF
Declaration of the appointee Director- in Form DIR-2-290115.PDF