Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 September 2014
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Kotha Ramesh Rao
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramesh Surapuraju
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Vadlamani Sreelatha .
Whole Time Director
almost 12 years ago
almost 12 years ago
Mantha Somasekhar .
Director
almost 13 years ago
almost 13 years ago
Vadlamani Subrahmanya Sarma
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-14-03082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
Copy of agreement-03082017
Optional Attachment-(1)-14062017
Letter of appointment;-14062017
Form DIR-12-14062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Form DIR-11-280515.OCT
Form DIR-11-140515.OCT
Form DIR-12-030315.OCT
Optional Attachment 3-030315.PDF
Optional Attachment 2-030315.PDF
Optional Attachment 1-030315.PDF
Evidence of cessation-030315.PDF
Form DIR-11-310115.OCT
Form DIR-12-161014.OCT
Form PAS-3-151014.OCT
Declaration of the appointee Director- in Form DIR-2-101014.PDF
Form23AC-260914 for the FY ending on-310314.OCT
Form66-250914 for the FY ending on-310314.OCT
FormSchV-250914 for the FY ending on-310314.OCT
List of allottees-210914.PDF
Resltn passed by the BOD-210914.PDF
Resltn passed by the BOD-300814.PDF
List of allottees-300814.PDF
Copy of Board Resolution-070714.PDF
Form MGT-14-120614.PDF
Form DIR-12-120614.OCT
Copy of resolution-120614.PDF
AoA - Articles of Association-120614.PDF
