Company Information

CIN
Status
Date of Incorporation
08 November 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 June 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sivasankarreddy Subbireddy Eragamreddy
Sivasankarreddy Subbireddy Eragamreddy
Director/Designated Partner
over 6 years ago
Rangaiah Jayavaram Rakesh
Rangaiah Jayavaram Rakesh
Director/Designated Partner
over 6 years ago

Past Directors

Dinkar Shiva Karuna
Dinkar Shiva Karuna
Director
about 10 years ago
Dinkeer Veeraindhra
Dinkeer Veeraindhra
Director
about 10 years ago

Documents

List of share holders, debenture holders;-25062019
Form MGT-7-25062019_signed
Form SH-7-29012019-signed
Form MGT-14-24012019_signed
Copy of the resolution for alteration of capital;-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Altered memorandum of association-24012019
Altered memorandum of assciation;-24012019
Form INC-22-18072018_signed
Copies of the utility bills as mentioned above (not older than two months)-18072018
Copy of board resolution authorizing giving of notice-18072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Optional Attachment-(1)-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Evidence of cessation;-11072018
Form DIR-12-11072018_signed
Notice of resignation;-11072018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180706
Form MGT-7-06072018_signed
List of share holders, debenture holders;-04072018
Form MGT-14-02072018-signed
Altered articles of association-14062018
Altered memorandum of association-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Optional Attachment-(1)-14062018
Evidence of cessation;-24012018
Form DIR-12-24012018_signed
Notice of resignation;-24012018
Optional Attachment-(1)-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017