Company Information

CIN
Status
Date of Incorporation
23 May 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rudraksha Reddy Palluru
Rudraksha Reddy Palluru
Director/Designated Partner
about 1 year ago
Aakanksha Reddy Palluru
Aakanksha Reddy Palluru
Director/Designated Partner
about 6 years ago

Past Directors

Puli Ravinder Reddy
Puli Ravinder Reddy
Director
over 12 years ago
Madhavi Palluru
Madhavi Palluru
Director
over 12 years ago

Documents

Form ADT-1-08072020_signed
Copy of the intimation sent by company-08072020
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Optional Attachment-(1)-08072020
Form MGT-14-01072020_signed
Form SH-7-01072020-signed
Altered memorandum of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Copy of the resolution for alteration of capital;-01072020
Optional Attachment-(1)-01072020
Altered memorandum of assciation;-01072020
Form ADT-3-27062020_signed
Resignation letter-27062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200602
Form MGT-14-29042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Altered articles of association-28042020
Altered memorandum of association-28042020
Optional Attachment-(2)-28042020
Optional Attachment-(1)-28042020
Form DPT-3-16042020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019