Company Information

CIN
Status
Date of Incorporation
13 June 2000
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,600,000
Authorised Capital
10,000,000

Directors

Kheadup Dorji Bhutia
Kheadup Dorji Bhutia
Director/Designated Partner
about 17 years ago
Tarun Mathur
Tarun Mathur
Director/Designated Partner
over 17 years ago
Alok Bansal
Alok Bansal
Director
over 18 years ago
Indira Appikatla
Indira Appikatla
Director
over 25 years ago

Past Directors

Piyush Shekhar
Piyush Shekhar
Director
over 17 years ago
Avaneesh Nirjar
Avaneesh Nirjar
Additional Director
over 18 years ago
Ravi Kumar Korada
Ravi Kumar Korada
Director
over 22 years ago

Documents

Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form ADT-1-13022018_signed
Copy of the intimation sent by company-13022018
Copy of resolution passed by the company-13022018
Copy of written consent given by auditor-13022018
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Optional Attachment-(2)-20112016
Directors report as per section 134(3)-20112016
Form AOC-4-20112016_signed
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form66-150115 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Form GNL.2-261114.OCT
Copy of resolution-251114.PDF
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF