Company Information

CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prasad Reddy Kasu
Prasad Reddy Kasu
Additional Director
over 8 years ago
Rajendra Prasad Maganti
Rajendra Prasad Maganti
Director
over 25 years ago

Past Directors

Subbaraju Subba Gokaraju
Subbaraju Subba Gokaraju
Additional Director
over 8 years ago
Subbaraju Gokaraju
Subbaraju Gokaraju
Director
over 25 years ago

Documents

Optional Attachment-(1)-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Form DIR-12-06062017_signed
Interest in other entities;-06062017
Letter of appointment;-06062017
Form MGT-6-16052017_signed
-16052017
Notice of resignation;-29042017
Optional Attachment-(1)-29042017
Evidence of cessation;-29042017
Form DIR-12-29042017_signed
Acknowledgement received from company-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Form DIR-11-26042017_signed
Interest in other entities;-26042017
Form DIR-12-26042017_signed
Proof of dispatch-26042017
Optional Attachment-(1)-26042017
Notice of resignation filed with the company-26042017
Letter of appointment;-26042017
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
Directors report as per section 134(3)-10092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016
Form AOC-4-10092016_signed
Form ADT-1-191215.OCT
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT