Company Information
CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,062,200
Authorised Capital
20,000,000
Directors
Koushik Roy
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sai Ayyappa Sarat Chandra Kumar Sure
Director
over 20 years ago
over 20 years ago
Suryanarayana Murthy Sure
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Bongu Sridhar
Additional Director
almost 14 years ago
almost 14 years ago
Atla Rambabu
Additional Director
almost 14 years ago
almost 14 years ago
Sathish Gunda
Additional Director
about 15 years ago
about 15 years ago
Pradipta Basu
Director
almost 20 years ago
almost 20 years ago
Sure Bhanu
Director
almost 20 years ago
almost 20 years ago
Sridharan Ranganathan
Director
over 20 years ago
over 20 years ago
Charges
07 September 2012
State Bank Of India
10 Crore
04 February 2006
State Bank Of India
6 Crore
07 September 2012
State Bank Of India
0
04 February 2006
State Bank Of India
0
07 September 2012
State Bank Of India
0
04 February 2006
State Bank Of India
0
07 September 2012
State Bank Of India
0
04 February 2006
State Bank Of India
0
Documents
Form e-CODS-04052018_signed
Optional Attachment-(1)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form ADT-1-12032018_signed
Optional Attachment-(1)-12032018
Copy of written consent given by auditor-12032018
List of share holders, debenture holders;-12032018
Copy of the intimation sent by company-12032018
Copy of resolution passed by the company-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Optional Attachment-(4)-31012018
Optional Attachment-(3)-31012018
Optional Attachment-(2)-31012018
Optional Attachment-(1)-31012018
Declaration by first director-31012018
Form DIR-12-31012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Optional Attachment-(1)-24072017
Form DIR-12-24072017_signed
Notice of resignation;-24072017
Evidence of cessation;-24072017
Optional Attachment-(1)-22072017
Form DIR-12-22072017_signed
Notice of resignation;-22072017
Evidence of cessation;-22072017
