Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
33,100,000
Authorised Capital
35,000,000

Directors

Venkateswara Rao Tummalapalli
Venkateswara Rao Tummalapalli
Director/Designated Partner
about 12 years ago

Past Directors

Tummala Pavan Kumar
Tummala Pavan Kumar
Additional Director
almost 10 years ago
Purnasai Vemulapalli
Purnasai Vemulapalli
Director
almost 15 years ago
Srinivas Reddy Katmula
Srinivas Reddy Katmula
Director
almost 15 years ago

Documents

Form MGT-14-01022017-signed
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Optional Attachment-(1)-25012017
Statement of Subsidiaries as per section 129 - Form AOC-1-25012017
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form DIR-12-24012017_signed
Altered articles of association-23012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Letter of appointment;-23012017
Form ADT-1-10012017_signed
Form MGT-7-10012017_signed
Copy of resolution passed by the company-09012017
Copy of written consent given by auditor-09012017
Copy of the intimation sent by company-09012017
List of share holders, debenture holders;-05012017
Form ADT-1-03012017_signed
Copy of resolution passed by the company-03012017
Copy of the intimation sent by company-03012017
Copy of written consent given by auditor-03012017
Form DIR-12-280116.OCT
Letter of Appointment-210116.PDF
Evidence of cessation-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Form23AC-010815 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT