Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Nori Sunder Kalyana
Nori Sunder Kalyana
Director/Designated Partner
about 11 years ago
Oleg Sergeev
Oleg Sergeev
Director/Designated Partner
over 12 years ago

Past Directors

Prasanna Palla Kumar
Prasanna Palla Kumar
Director
about 11 years ago
Raman Kannan Srinivasa
Raman Kannan Srinivasa
Additional Director
about 12 years ago
Sambasiva Rao Malineni
Sambasiva Rao Malineni
Nominee Director
over 12 years ago
Sridhar Cherukuri
Sridhar Cherukuri
Nominee Director
over 12 years ago

Documents

Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
List of share holders, debenture holders;-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
Form ADT-1-26072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Copy of resolution passed by the company-26072019
Copy of the intimation sent by company-26072019
Copy of written consent given by auditor-26072019
Directors report as per section 134(3)-26072019
List of share holders, debenture holders;-26072019
Optional Attachment-(1)-26072019
Form MGT-7-26072019_signed
Form AOC-4-26072019_signed
List of share holders, debenture holders;-03072019
Optional Attachment-(1)-03072019
Form MGT-7-03072019_signed
Form AOC-4-29032019_signed
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form MGT-7-21082018_signed
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form AOC-4-11072018_signed
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018