Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akhilesh Bhosle
Akhilesh Bhosle
Director/Designated Partner
almost 2 years ago
Sree Karan Rao Takalapally
Sree Karan Rao Takalapally
Director/Designated Partner
over 14 years ago
Venkatasrinivasa Rao Pamidimukkala
Venkatasrinivasa Rao Pamidimukkala
Director/Designated Partner
over 14 years ago
Krishna Prasad Nimmagadda
Krishna Prasad Nimmagadda
Director/Designated Partner
over 14 years ago
Vamsi Deepak Guttikonda
Vamsi Deepak Guttikonda
Director/Designated Partner
over 14 years ago

Past Directors

Seshukumar Vijaya Venkata Marrapu
Seshukumar Vijaya Venkata Marrapu
Director
about 13 years ago

Charges

0
31 August 2013
Electronica Finance Limited
78 Lak
31 August 2013
Electronica Finance Limited
0
31 August 2013
Electronica Finance Limited
0
31 August 2013
Electronica Finance Limited
0

Documents

Form DIR-12-05062017_signed
Evidence of cessation;-04062017
Notice of resignation;-04062017
Proof of dispatch-01052017
Notice of resignation filed with the company-01052017
Form DIR-11-01052017
Acknowledgement received from company-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
Form CHG-4-24102016_signed
Letter of the charge holder stating that the amount has been satisfied-21102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161021
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-100913.PDF
Instrument of creation or modification of charge-100913.PDF