Company Information
CIN
Status
Date of Incorporation
08 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
24,523,000
Authorised Capital
50,000,000
Directors
Ravikiran Pisipati
Director/Designated Partner
over 8 years ago
over 8 years ago
Rama Devi Allu
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Naga Namburi
Additional Director
almost 9 years ago
almost 9 years ago
Yedukondalu Chitikina
Managing Director
over 10 years ago
over 10 years ago
Rajesh Jagu
Additional Director
about 11 years ago
about 11 years ago
Maada Prakaashkumar
Director
over 11 years ago
over 11 years ago
Charges
12 January 2016
State Bank Of India
3 Crore
12 January 2016
State Bank Of India
0
12 January 2016
State Bank Of India
0
Documents
Optional Attachment-(1)-14072017
Notice of resignation;-14072017
Form DIR-12-14072017_signed
Evidence of cessation;-14072017
Form DIR-12-21042017_signed
Evidence of cessation;-21042017
Letter of appointment;-21042017
Notice of resignation;-21042017
Optional Attachment-(1)-21042017
Optional Attachment-(1)-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form DIR-12-23022017_signed
Letter of appointment;-23022017
Form AOC-4-01122016-signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form PAS-3-08082016_signed
Optional Attachment-(1)-08082016
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.-08082016
Copy of Board or Shareholders? resolution-08082016
Form MGT-14-14062016-signed
Form SH-7-08062016-signed
Copy of the resolution for alteration of capital;-06062016
Altered articles of association;-06062016
