Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,714,270
Authorised Capital
15,000,000
Directors
Rajesh Chandanala
Director/Designated Partner
about 3 years ago
about 3 years ago
Tirumala Rao Padi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Venkateswarlu Paruchuri
Director
about 6 years ago
about 6 years ago
Ashok Kota
Additional Director
over 6 years ago
over 6 years ago
Govind Balachandran
Director
about 9 years ago
about 9 years ago
Pitchanathan Ashwin Kolappan
Additional Director
over 9 years ago
over 9 years ago
Chirag Choudhary
Additional Director
over 9 years ago
over 9 years ago
Pravin Pandurangrao Mohite
Director
about 11 years ago
about 11 years ago
Mandar Shivaji Kardile
Additional Director
over 11 years ago
over 11 years ago
Jaideep Kashinath Mhatre
Additional Director
almost 12 years ago
almost 12 years ago
Smita Pravin Mohite
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
List of share holders, debenture holders;-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Form DIR-12-24112019_signed
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-29102019
Declaration by first director-29102019
Evidence of cessation;-15102019
Notice of resignation;-15102019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form ADT-1-08072019_signed
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
