Company Information

CIN
Status
Date of Incorporation
17 December 2014
Listing Status
Unlisted
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charankumar Perumanu
Charankumar Perumanu
Director
over 5 years ago
Chenna Keshava Rao Makula .
Chenna Keshava Rao Makula .
Director/Designated Partner
about 10 years ago
Phaneendra Kumar Koppala
Phaneendra Kumar Koppala
Director
about 10 years ago

Documents

Form DPT-3-27062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Declaration by first director-07062019
Form MGT-14-14022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190214
Altered memorandum of association-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(3)-05022019
Form ADT-1-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Acknowledgement of Stamp Duty MoA payment-171214.PDF
Acknowledgement of Stamp Duty AoA payment-171214.PDF
Certificate of Incorporation-171214.PDF
Certificate of Incorporation-171214.PDF