Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,789,610
Authorised Capital
5,000,000

Directors

Yerrapragada Mallikarjuna Rao
Yerrapragada Mallikarjuna Rao
Director
about 9 years ago
Druce Suzanne Yvonne
Druce Suzanne Yvonne
Director/Designated Partner
about 10 years ago

Past Directors

Krishnamurthy Gopalakrishnan
Krishnamurthy Gopalakrishnan
Additional Director
about 10 years ago
Uppala Pradeep Kumar
Uppala Pradeep Kumar
Director
over 15 years ago

Documents

Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form ADT-3-12072018-signed
Resignation letter-30062018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form 66-27032018_signed
Form 23AC-27032018_signed
Form 20B-27032018_signed
List of share holders, debenture holders;-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018