Company Information
CIN
Status
Date of Incorporation
03 July 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
3,940,000
Authorised Capital
50,000,000
Directors
Vamshikrishna Goud Yelawarthi
Director/Designated Partner
about 5 years ago
about 5 years ago
Akella Venkata Rajesh
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Lalitha Kamatham
Director
over 7 years ago
over 7 years ago
Inna Reddy Allam
Director
over 7 years ago
over 7 years ago
Sayyeda Shabina Zehra
Director
about 8 years ago
about 8 years ago
Kautilya Boga
Director
about 12 years ago
about 12 years ago
Nageshwar Bulusu Rao
Director
about 12 years ago
about 12 years ago
Prabhakar Boga
Whole Time Director
about 12 years ago
about 12 years ago
Sharathdhruthi Boga .
Director
about 13 years ago
about 13 years ago
Santosh Kumar Sahu
Company Secretary
over 14 years ago
over 14 years ago
Akella Katyayani
Additional Director
almost 15 years ago
almost 15 years ago
Desiraju Nagaraju
Additional Director
over 17 years ago
over 17 years ago
Venkata Ramana Akumarthi
Additional Director
over 17 years ago
over 17 years ago
Raju Srinivasa Rao Kolar
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 37] Construction; Repair, Namely, Repair Services Of Individual Components In The Field Of Photovoltaic And Solar Thermal Energy; Installation Services; Cleaning, Repair And Maintenance Of Power Systems And Power Plants In The Field Of Renewable Energy; Scaffolding; Roofing Services.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Technical Analysis And Preparation Of Technical Certificates For Assessment Of Projects And Project Partners; Technical Planning, Technical Projects And Technical Coordination Of Syst...
[Class : 6] Common Metals And Their Alloys; Building Materials Of Metal; Aluminium Profiles, Rotary Metal Structures For Solar Panels, Solar Modules And Roof Constructions, Fixing Material Of Metal, Materials Of Metal For Scaffolds, Metal Racks, Metal Poles, Stakes And Masts Of Metal, Metal Building Profiles And Frames; Transportable Buildings Of Metal; Materials Of Metal Fo...
View +7 more Brands for K2 Systems Limited.
Charges
19 March 2001
Syndicate Bank
25 Lak
29 February 2000
Syndicate Bank
3 Lak
22 June 1995
Syndicate Bank
5 Lak
02 June 1995
Syndicate Bank
5 Lak
22 June 1995
Syndicate Bank
0
19 March 2001
Syndicate Bank
0
29 February 2000
Syndicate Bank
0
02 June 1995
Syndicate Bank
0
22 June 1995
Syndicate Bank
0
19 March 2001
Syndicate Bank
0
29 February 2000
Syndicate Bank
0
02 June 1995
Syndicate Bank
0
Documents
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Notice of resignation;-12112020
Optional Attachment-(1)-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Declaration by first director-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Notice of resignation;-11032019
Form INC-22-02102018_signed
Form DIR-12-02102018_signed
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Copies of the utility bills as mentioned above (not older than two months)-31082018
Optional Attachment-(1)-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Declaration by first director-31082018
Form DIR-12-19052018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form AOC-4(XBRL)-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Evidence of cessation;-02042018
Optional Attachment-(1)-02042018
Letter of appointment;-17112017
Notice of resignation;-17112017
Optional Attachment-(1)-17112017
Evidence of cessation;-17112017
