Company Information

CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Varma Pandu Prasad Vetukuri
Varma Pandu Prasad Vetukuri
Director
about 14 years ago

Past Directors

Indukuri Sunilkumar Raju
Indukuri Sunilkumar Raju
Additional Director
over 9 years ago
Padmavathi Raju Dandu
Padmavathi Raju Dandu
Director
over 12 years ago

Documents

Form MGT-14-25032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032017
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Form AOC-4-04022017_signed
Notice of resignation;-19012017
Evidence of cessation;-19012017
Form DIR-12-19012017_signed
Optional Attachment-(2)-16082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Form DIR-12-16082016_signed
Interest in other entities;-16082016
Letter of appointment;-16082016
Optional Attachment-(1)-16082016
Form DIR-12-04072016_signed
Evidence of cessation;-04072016
Notice of resignation;-04072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Form DIR-12-23062016_signed
Letter of appointment;-23062016
Optional Attachment-(1)-23062016
Form AOC-4-120116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
Form ADT-1-291215.OCT
Form DIR-12-220815.OCT
Evidence of cessation-220815.PDF
Form DIR-12-060815.OCT
Declaration of the appointee Director- in Form DIR-2-060815.PDF