Company Information

CIN
Status
Date of Incorporation
27 November 1979
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,665,700
Authorised Capital
2,000,000

Directors

Koushik Nagarjuna Reddy Ganesham
Koushik Nagarjuna Reddy Ganesham
Director
over 8 years ago
Aditya Arishanapally
Aditya Arishanapally
Director
over 8 years ago

Past Directors

Sivarama Krishna Sunkara
Sivarama Krishna Sunkara
Director
about 46 years ago
Vallurupalli Raj Kumar
Vallurupalli Raj Kumar
Director
about 46 years ago

Documents

Form INC-22-24012018_signed
Copies of the utility bills as mentioned above (not older than two months)-24012018
Optional Attachment-(1)-24012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Optional Attachment-(1)-10082017
Acknowledgement received from company-10082017
Notice of resignation filed with the company-10082017
Notice of resignation;-10082017
Form DIR-11-10082017_signed
Evidence of cessation;-10082017
Proof of dispatch-10082017
Form DIR-12-10082017_signed
Letter of appointment;-07082017
Form DIR-12-07082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082017
Optional Attachment-(1)-07082017
Form MGT-7-10022017_signed
Form AOC-4-10022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
List of share holders, debenture holders;-06022017
Form MGT-7-010316.OCT
Form AOC-4-280216.OCT
Form23AC-271114 for the FY ending on-310314.OCT