Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Nori Sunder Kalyana
Director/Designated Partner
over 9 years ago
over 9 years ago
Oleg Sergeev
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Prasanna Palla Kumar
Nominee Director
about 11 years ago
about 11 years ago
Raman Kannan Srinivasa
Additional Director
about 12 years ago
about 12 years ago
Sambasiva Rao Malineni
Nominee Director
over 12 years ago
over 12 years ago
Sridhar Cherukuri
Nominee Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-04042021_signed
Form AOC-4-15092020_signed
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-11092020_signed
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form MGT-7-07092020_signed
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form DIR-12-03092020_signed
Interest in other entities;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form DIR-12-020415.OCT
Evidence of cessation-020415.PDF
