Company Information
CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Narasimha Rao Koppuravuri
Director/Designated Partner
about 2 years ago
about 2 years ago
Hema Venkata Kumara Swamy Sadu
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
China Swamy Sarangapani Harikumar
Additional Director
over 11 years ago
over 11 years ago
Ravi Kumar Chivukula
Additional Director
about 12 years ago
about 12 years ago
Rani Sunku
Director
over 13 years ago
over 13 years ago
Mathamsetty Venkata Krishna Sunil Kumar
Director
over 13 years ago
over 13 years ago
Mathamsetty Venkata Siva Rama Krishna Rao
Director
about 14 years ago
about 14 years ago
Rama Mohanrao Koppuravuri
Director
about 14 years ago
about 14 years ago
Documents
Notice of resignation;-03032017
Letter of appointment;-03032017
Interest in other entities;-03032017
Form DIR-12-03032017_signed
Evidence of cessation;-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Optional Attachment-(1)-03032017
Form PAS-3-180714.OCT
Resltn passed by the BOD-150714.PDF
List of allottees-150714.PDF
Form MGT-14-110714.PDF
Copy of resolution-110714.PDF
Optional Attachment 1-110714.PDF
Optional Attachment 2-110714.PDF
Optional Attachment 3-110714.PDF
Form DIR-12-100714.OCT
Declaration of the appointee Director- in Form DIR-2-100714.PDF
Letter of Appointment-100714.PDF
Form SH-7-040714.PDF
AoA - Articles of Association-040714.PDF
MoA - Memorandum of Association-040714.PDF
Optional Attachment 1-040714.PDF
Optional Attachment 2-040714.PDF
Copy of the resolution for alteration of capital-040714.PDF
Form MGT-14-240614.PDF
AoA - Articles of Association-240614.PDF
Copy of resolution-240614.PDF
Declaration of the appointee Director- in Form DIR-2-240614.PDF
Evidence of cessation-240614.PDF
Letter of Appointment-240614.PDF
