Company Information

CIN
Status
Date of Incorporation
14 May 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
13,073,300
Authorised Capital
20,000,000

Directors

Madhusudhana Rao Kovuri
Madhusudhana Rao Kovuri
Director/Designated Partner
about 16 years ago
Amit Sudhakar Adarkar
Amit Sudhakar Adarkar
Managing Director
almost 19 years ago
Venkata Chalapathy Rao Kasarabada
Venkata Chalapathy Rao Kasarabada
Director/Designated Partner
over 26 years ago

Past Directors

Chandra Sekhar Rao Tanniru
Chandra Sekhar Rao Tanniru
Additional Director
over 10 years ago
Viraag Agnihotri
Viraag Agnihotri
Managing Director
over 15 years ago
Tanniru Ramalingeswara Rao
Tanniru Ramalingeswara Rao
Director
over 26 years ago

Documents

Form STK-2-25082018-signed
-16052018
-01032018
Notice of resignation filed with the company-20122017
Notice of resignation;-20122017
Form DIR-12-20122017_signed
Form DIR-11-20122017_signed
Evidence of cessation;-20122017
Optional Attachment-(1)-20122017
Proof of dispatch-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Form MGT-7-311215.OCT
Form DIR-12-280715.OCT
Optional Attachment 2-280715.PDF
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Letter of Appointment-280715.PDF
Optional Attachment 1-280715.PDF
Optional Attachment 3-280715.PDF
-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF