Company Information
CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Ekanand Kothamasu
Managing Director
about 2 years ago
about 2 years ago
Kothamasu Romit
Director
almost 15 years ago
almost 15 years ago
Kothamasu Venkata Aditya
Director
almost 15 years ago
almost 15 years ago
Past Directors
Venkateswara Rao Kothamasu
Additional Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-17052017-signed
-29042017
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
Form ADT-1-280115.OCT
Form23AC-270115 for the FY ending on-310314.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-050812.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form DIR-12-010115.OCT
Optional Attachment 1-311214.PDF
Form 23-270411.PDF
Form 5-270411.PDF
Optional Attachment 1-270411.PDF
MoA - Memorandum of Association-270411.PDF
Copy of resolution-270411.PDF
AoA - Articles of Association-270411.PDF
Optional Attachment 2-020411.PDF
Form 32-020411-160311.PDF
