Company Information

CIN
U45209TG2010PTC071555
Status
Date of Incorporation
07 December 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Kumar Dasari
Anil Kumar Dasari
Director/Designated Partner
for over 13 years
Nirmala Danala Jana
Nirmala Danala Jana
Director/Designated Partner
for over 13 years

Past Directors

Vijay Kumar Basupally
Vijay Kumar Basupally
Managing Director
almost 14 years ago
Marukuku Balachander
Marukuku Balachander
Director
almost 14 years ago

Documents

Form INC-22-20012017_signed
Copies of the utility bills as mentioned above (not older than two months)-20012017
Copy of board resolution authorizing giving of notice-20012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161205
Form MGT-14-20102016-signed
Altered memorandum of association-06102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102016
Optional Attachment-(1)-06102016
Altered articles of association-06102016
Form DIR-12-06102016_signed
Notice of resignation;-06102016
Evidence of cessation;-06102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082016
Form DIR-12-07082016_signed
Letter of appointment;-07082016
Acknowledgement of Stamp Duty MoA payment-071210.PDF
Acknowledgement of Stamp Duty AoA payment-071210.PDF
Certificate of Incorporation-071210.PDF
Certificate of Incorporation-071210.PDF

Frequently Asked Questions

When was the Pheon it systems private limited incorporated?

The Pheon it systems private limited was incorporated with ROC on 07 December 2010 as .

Where has the Pheon it systems private limited been incorporated?

The company was incorporated in Hyderabad with registration number 071555.

What is the E-filing status of the company?

The status of Pheon it systems private limited is Strike Off.

Number of Key Management personnel of the Pheon it systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pheon it systems private limited?

The appointed directors in the company are:

  • Marukuku balachander
  • Vijay kumar basupally
  • Nirmala danala jana
  • Anil kumar dasari