Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
419,000
Authorised Capital
419,000

Directors

Sunilkumar Kalidindi
Sunilkumar Kalidindi
Director/Designated Partner
about 2 years ago
Ravi Prasad Sattiraju
Ravi Prasad Sattiraju
Director/Designated Partner
over 14 years ago

Past Directors

Ravi Kumar Raju Gadiraju .
Ravi Kumar Raju Gadiraju .
Director
almost 19 years ago
Kalidindi Vijaya Kumar
Kalidindi Vijaya Kumar
Director
almost 19 years ago

Documents

Form STK-2-16092020-signed
-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
-07012020
Optional Attachment-(1)-07012020
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
-29102019
Form PAS-3-04042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Copy of Board or Shareholders? resolution-02042019
Form SH-7-29032019-signed
Form MGT-14-21022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Altered memorandum of assciation;-13022019
Altered memorandum of association-13022019
Copy of the resolution for alteration of capital;-13022019
Altered articles of association;-13022019
Altered articles of association-13022019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form PAS-3-14122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122018
Copy of Board or Shareholders? resolution-14122018