Company Information

CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

. Trinadh Kiran Vemuri
. Trinadh Kiran Vemuri
Director/Designated Partner
over 8 years ago
Amita John Cannell
Amita John Cannell
Additional Director
about 9 years ago
Aniket Anil Bawkar
Aniket Anil Bawkar
Director
over 16 years ago

Past Directors

Anand Narsaiah Chitta
Anand Narsaiah Chitta
Additional Director
about 9 years ago
Srinivasarao Bezawada
Srinivasarao Bezawada
Director
about 12 years ago
Ravuri Venkata Ramana
Ravuri Venkata Ramana
Additional Director
almost 15 years ago

Documents

Form PAS-3-15052018_signed
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.-15052018
Copy of Board or Shareholders? resolution-15052018
Form SH-7-28042018-signed
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Copy of the resolution for alteration of capital;-05042018
Altered memorandum of assciation;-05042018
Evidence of cessation;-12062017
Notice of resignation;-12062017
Form DIR-12-12062017_signed
Form DIR-12-07062017_signed
Interest in other entities;-03062017
Letter of appointment;-03062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Form INC-22-17122016_signed
Copy of board resolution authorizing giving of notice-17122016
Optional Attachment-(1)-17122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122016
Copies of the utility bills as mentioned above (not older than two months)-17122016
Form DIR-12-02122016_signed
Notice of resignation;-02122016
Evidence of cessation;-02122016
Optional Attachment-(1)-02122016
Letter of appointment;-01122016
Interest in other entities;-01122016
Form DIR-12-01122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Optional Attachment-(1)-01122016
Form 23AC XBRL-131015-051015 for the FY ending on-310311.OCT