Company Information

CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kalvakolanu Sreedhar
Kalvakolanu Sreedhar
Director/Designated Partner
almost 9 years ago
Venkata Rama Sastry Sanagala
Venkata Rama Sastry Sanagala
Director/Designated Partner
over 11 years ago
Mallikarjuna Reddy Tirumalareddy
Mallikarjuna Reddy Tirumalareddy
Director/Designated Partner
over 19 years ago
Ajit Annu Kamath
Ajit Annu Kamath
Director
over 19 years ago

Documents

Form STK-2-21032018-signed
Form MGT-14-20052017_signed
-13052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
Optional Attachment-(1)-14022017
Notice of resignation;-14022017
Form DIR-12-14022017_signed
Evidence of cessation;-14022017
Form DIR-12-13022017_signed
Optional Attachment-(3)-08022017
Optional Attachment-(2)-08022017
Optional Attachment-(1)-08022017
Letter of appointment;-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-160216.OCT
Form MGT-7-170216.OCT
Copy Of Financial Statements as per section 134-080216.PDF
Form AOC-4A-080216.PDF
Form23AC-081114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form DIR-12-120614.OCT
Declaration of the appointee Director- in Form DIR-2-120614.PDF