Company Information

CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,624,600
Authorised Capital
5,000,000

Directors

Sreenivas Rao Chennamaneni
Sreenivas Rao Chennamaneni
Director
over 18 years ago
Avinash Lingraj Kota
Avinash Lingraj Kota
Director
over 21 years ago

Past Directors

Swathi Nelavelli
Swathi Nelavelli
Additional Director
almost 10 years ago
Lingaraj Vithoba Kota
Lingaraj Vithoba Kota
Director
about 11 years ago
Rama Devi Rayancha
Rama Devi Rayancha
Director
about 11 years ago
Sreerangarao Velichala
Sreerangarao Velichala
Additional Director
about 12 years ago
Ashok Balkrishna Konda
Ashok Balkrishna Konda
Additional Director
almost 14 years ago
Dattatray Janardhan Zalkikar
Dattatray Janardhan Zalkikar
Director
about 14 years ago
Chilka Venkatesh Sidram
Chilka Venkatesh Sidram
Additional Director
over 15 years ago
Ambadas Chandrayya Chippa
Ambadas Chandrayya Chippa
Managing Director
over 21 years ago
Digambar Laxman Mirajkar
Digambar Laxman Mirajkar
Director
over 21 years ago

Documents

Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-15112019-signed
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
List of share holders, debenture holders;-29072019
Directors report as per section 134(3)-29072019
List of share holders, debenture holders;-18072019
Optional Attachment-(1)-18072019
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form ADT-3-28052019_signed
Resignation letter-28052019