Company Information

CIN
Status
Date of Incorporation
19 June 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohana Kancharla Rao
Mohana Kancharla Rao
Director/Designated Partner
over 2 years ago
Venkateswara Rao Davarapalli
Venkateswara Rao Davarapalli
Director/Designated Partner
over 18 years ago
Ram R Kancharla
Ram R Kancharla
Director/Designated Partner
over 18 years ago
Yalamati Sujatha
Yalamati Sujatha
Director/Designated Partner
about 21 years ago
Ramkumar Nammalvar
Ramkumar Nammalvar
Director/Designated Partner
over 22 years ago

Past Directors

Venkata Subba Rao Kancherla
Venkata Subba Rao Kancherla
Director
about 21 years ago
. Abdul Karim Akbar
. Abdul Karim Akbar
Director
over 22 years ago

Documents

Form 21-121213.PDF
Copy of the Court-Company Law Board Order-121213.PDF
Copy of Board Resolution-250913.PDF
Copy of Board Resolution-120813.PDF
Scheme of Arrangement- Amalgamation-120813.PDF
Certificate of Registration of Company Law Board order for Change of State-240513.PDF
Certificate of Registration of Company Law Board order for Change of State-240513.PDF
Certificate of Registration of Company Law Board order for Change of State-240513.PDF
Form 18-240513-010513.PDF
Optional Attachment 1-240513.PDF
Form 21-220513.PDF
Copy of the Court-Company Law Board Order-220513.PDF
Scheme of Arrangement- Amalgamation-300313.PDF
Optional Attachment 5-300313.PDF
Optional Attachment 4-300313.PDF
Optional Attachment 3-300313.PDF
Optional Attachment 2-300313.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-300313.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-300313.PDF
Copy of the notice calling for the meeting with Explanatory Statement-300313.PDF
Copy of the minutes of the meeting at which the special resolution was passed-300313.PDF
Copy of petition-300313.PDF
Copy of Board Resolution-300313.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-300313.PDF
Affidavit verifying list of creditors as per regulation 36-7--300313.PDF
Affidavit verifying the petition-300313.PDF
Optional Attachment 1-300313.PDF
Form 23-200313.PDF
Optional Attachment 1-200313.PDF
Copy of resolution-200313.PDF