Company Information

CIN
Status
Date of Incorporation
21 September 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Annepaka
Kishore Annepaka
Director/Designated Partner
over 6 years ago

Past Directors

Niranjani Ganga Danda
Niranjani Ganga Danda
Director
over 6 years ago
Penumudi Madhu Sudhana Rao
Penumudi Madhu Sudhana Rao
Additional Director
about 7 years ago
Chityala Sneha
Chityala Sneha
Additional Director
about 7 years ago
Alluri Kirankumar
Alluri Kirankumar
Director
over 12 years ago

Documents

Optional Attachment-(1)-02092018
Notice of resignation;-02092018
Form DIR-12-02092018_signed
Evidence of cessation;-02092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092018
Form DIR-12-06052018_signed
Evidence of cessation;-06052018
Notice of resignation;-06052018
Optional Attachment-(1)-06052018
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180420
Form MGT-14-09042018-signed
Altered articles of association-26032018
Altered memorandum of association-26032018
Optional Attachment-(1)-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Evidence of cessation;-10122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122017
Form DIR-12-10122017_signed
Letter of appointment;-10122017
Optional Attachment-(1)-10122017
Notice of resignation;-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed