Company Information
CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
70,000,000
Authorised Capital
100,000,000
Directors
Kotha Santhosh .
Director/Designated Partner
over 8 years ago
over 8 years ago
Someswararao Kurmadasu
Additional Director
over 9 years ago
over 9 years ago
Venkata Rao Kotha
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Swapna Pydha
Director
almost 16 years ago
almost 16 years ago
Ratna Kumari Kotha
Director
almost 16 years ago
almost 16 years ago
Harika Vummidi
Director
almost 16 years ago
almost 16 years ago
Charges
06 May 2013
Maximus Arc Limited
81 Crore
06 May 2013
Others
0
06 May 2013
Others
0
Documents
Evidence of cessation;-05072017
Form DIR-12-05072017_signed
Notice of resignation;-05072017
Optional Attachment-(1)-05072017
Optional Attachment-(1)-04072017
Letter of appointment;-04072017
Form DIR-12-04072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Declaration by first director-04072017
Optional Attachment-(2)-05042016
Declaration by first director-05042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042016
Evidence of cessation;-05042016
Form DIR-12-05042016_signed
Letter of appointment;-05042016
Notice of resignation;-05042016
Optional Attachment-(1)-05042016
Form23AC-101214 for the FY ending on-310313.OCT
FormSchV-101214 for the FY ending on-310313.OCT
Frm23ACA-101214 for the FY ending on-310313.OCT
Form MGT-14-290614.PDF
Copy of resolution-290614.PDF
Form PAS-3-030614.OCT
Resltn passed by the BOD-030614.PDF
List of allottees-030614.PDF
Form 23B for period 010413 to 310314-071013.OCT
AoA - Articles of Association-230913.PDF
Copy of resolution-230913.PDF
MoA - Memorandum of Association-230913.PDF
Optional Attachment 1-230913.PDF
