Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 September 2017
Paid Up Capital
500,000
Authorised Capital
20,000,000
Directors
Naveen Kumar Agarwal .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balaji Rao Madanpali
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajesh Agarwal
Director
almost 14 years ago
almost 14 years ago
Rakesh Satyanarayan Agrawal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Nagasandra Shankar Rao Shankar Rao
Director
almost 14 years ago
almost 14 years ago
Patents
Exemplary embodiment of an electric power transmission cable is disclosed. The electric power transmission cable includes a plurality of flat twisted composite core aluminum alloy conductors enclosed with a taping material comprising a flat conductor profile and a thin insulation to provide a better heat dissipation...
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Form DIR-12-14052018_signed
Interest in other entities;-14052018
Optional Attachment-(1)-14052018
Form INC-22-09032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Copies of the utility bills as mentioned above (not older than two months)-09032018
Copy of board resolution authorizing giving of notice-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Optional Attachment-(1)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Optional Attachment-(1)-02052017
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
List of share holders, debenture holders;-02052017
Form MGT-7-02052017
Form AOC-4-02052017
Form DIR-12-181215.OCT
Interest in other entities-181215.PDF
Evidence of cessation-181215.PDF
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Form DIR-12-261015.OCT
Evidence of cessation-261015.PDF
FormSchV-090915 for the FY ending on-310312.OCT
Form23AC-090915 for the FY ending on-310312.OCT
Frm23ACA-090915 for the FY ending on-310314.OCT
Frm23ACA-090915 for the FY ending on-310312.OCT
