Company Information
CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
20,000,000
Authorised Capital
26,542,850
Directors
Hema Sowjanya Nandiraju
Additional Director
over 5 years ago
over 5 years ago
Vamsi Krishna Udayagiri
Director
over 13 years ago
over 13 years ago
Charges
31 July 2021
Caspian Impact Investments Private Limited
2 Crore
Documents
Form PAS-3-22072020_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.-22072020
Copy of Board or Shareholders? resolution-22072020
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Notice of resignation;-16062020
Optional Attachment-(1)-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-11072019
Notice of resignation;-11072019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Form SH-7-01072019-signed
Altered memorandum of assciation;-24062019
Copy of the resolution for alteration of capital;-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
