Company Information
CIN
Status
Date of Incorporation
13 November 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,904,880
Authorised Capital
10,000,000
Directors
Gopi Nath Roy Gandhapuneti
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Paruchuri Naresh
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Chukkapalli Suresh
Director
about 23 years ago
about 23 years ago
Past Directors
Lee Yeow Chor
Director
about 23 years ago
about 23 years ago
Tan Thean Thye
Director
about 23 years ago
about 23 years ago
Chai Chee Loong
Director
about 23 years ago
about 23 years ago
Charges
07 June 2004
Uco Bank
50 Lak
07 June 2004
Uco Bank
0
07 June 2004
Uco Bank
0
Documents
Form STK-2-23082018-signed
-28052018
Acknowledgement received from company-28042018
Evidence of cessation;-28042018
Form DIR-11-28042018_signed
Notice of resignation filed with the company-28042018
Notice of resignation;-28042018
Proof of dispatch-28042018
Form DIR-12-28042018_signed
Acknowledgement received from company-07012018
Form DIR-11-07012018_signed
Form DIR-12-07012018_signed
Interest in other entities;-07012018
Proof of dispatch-07012018
Letter of appointment;-07012018
Notice of resignation filed with the company-07012018
Notice of resignation;-07012018
Evidence of cessation;-07012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form MGT-7-191215.OCT
Form AOC-4-121215.OCT
