Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Seshu Murali Talla
Seshu Murali Talla
Director/Designated Partner
about 9 years ago
Jeevan Prakash Selvaraj
Jeevan Prakash Selvaraj
Director/Designated Partner
over 12 years ago

Past Directors

Prasad Rao Pirangi
Prasad Rao Pirangi
Director
over 12 years ago

Registered Trademarks

Ss Automation Solutions Industrial... Ss Automation Solutions

[Class : 42] Product Development Consultation For Inventors In The Field Of Robotics.

Ss Automation Solutions Industrial... Ss Automation Solutions

[Class : 9] Software For Robotic Process Automation.

Elia Automation Solutions Elia Automation Solutions

[Class : 9] Instrumentation & Automation Products

Documents

Form INC-22-30092016_signed
Copies of the utility bills as mentioned above (not older than two months)-24092016
Copy of board resolution authorizing giving of notice-24092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092016
Notice of resignation;-23092016
Letter of appointment;-23092016
Form DIR-12-23092016_signed
Evidence of cessation;-23092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Annual return as per schedule V of the Companies Act,1956-18092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18092016
List of share holders, debenture holders;-18092016
Optional Attachment-(1)-18092016
-18092016_signed
Form AOC-4-18092016
Form MGT-7-18092016_signed
Form 20B-18092016_signed
Acknowledgement of Stamp Duty AoA payment-180313.PDF
Acknowledgement of Stamp Duty MoA payment-180313.PDF
Optional Attachment 1-180313.PDF
MoA - Memorandum of Association-180313.PDF
AoA - Articles of Association-180313.PDF
Annexure of subscribers-180313.PDF
Certificate of Incorporation-180313.PDF
Form 1-180313.PDF
Form 18-180313-180313.PDF
Form 32-180313-180313.PDF
Certificate of Incorporation-180313.PDF