Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 December 2015
Last Annual Meeting
18 March 2016
Paid Up Capital
611,486,550
Authorised Capital
612,000,000

Directors

Sudhir Kumar Pola
Sudhir Kumar Pola
Manager/Secretary
about 10 years ago
Sreekanth Reddy Sammidi
Sreekanth Reddy Sammidi
Director
almost 15 years ago

Past Directors

Oberle Markus
Oberle Markus
Managing Director
almost 12 years ago
Anoop Kumar Saxena
Anoop Kumar Saxena
Additional Director
almost 13 years ago

Documents

Form INC-28-07042017-signed
Optional Attachment-(1)-31032017
Copy of court order or NCLT or CLB or order by any other competent authority.-31032017
Form MGT-14-20012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
Optional Attachment-(1)-20012017
List of share holders, debenture holders;-08072016
Copy of MGT-8-08072016
Form MGT-7-08072016_signed
Directors report as per section 134(3)-06072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
Form AOC-4-06072016_signed
Form ADT-1-13042016_signed
Copy of written consent given by auditor-13042016
Copy of the intimation sent by company-13042016
Copy of resolution passed by the company-13042016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240216.PDF
Form MGT-14-240216.PDF
Copy of resolution-240216.PDF
Optional Attachment 1-240216.PDF
MoA - Memorandum of Association-240216.PDF
AoA - Articles of Association-240216.PDF
Optional Attachment 2-240216.PDF
Form INC-28-180216.PDF
Copy of the Court-Company Law Board Order-180216.PDF
Form DIR-12-301215.OCT
Optional Attachment 1-291215.PDF
Form MGT-7-301215.OCT