Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,554,000
Authorised Capital
5,000,000

Directors

Cherukuri Venkata Varaprasad
Cherukuri Venkata Varaprasad
Director/Designated Partner
over 2 years ago
Potluri Padmavathi
Potluri Padmavathi
Director/Designated Partner
almost 3 years ago

Past Directors

Cherukuri Komali
Cherukuri Komali
Additional Director
over 14 years ago
Harvi Chugh Singh
Harvi Chugh Singh
Managing Director
almost 16 years ago
Basavapurnaiah Chalasani
Basavapurnaiah Chalasani
Director
over 16 years ago
Anjula Sharma
Anjula Sharma
Director
over 16 years ago

Documents

FormFTE-050316.PDF
Indemnity bond -to be given individually or collectively by director-s--050316.PDF
Copy of Board resolution showing authorisation given for filing this application-050316.PDF
Affidavit -to be given individually by director-s---050316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050316.PDF
Form ADT-1-161015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050915.PDF
Minutes of Meeting-050915.PDF
Optional Attachment 1-050915.PDF
Optional Attachment 2-050915.PDF
Form MGT-14-010915.PDF
Copy of resolution-010915.PDF
MoA - Memorandum of Association-010915.PDF
AoA - Articles of Association-010915.PDF
Optional Attachment 1-010915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140715.PDF
Form DIR-12-140715.OCT
Form MGT-14-140715.PDF
Interest in other entities-140715.PDF
Optional Attachment 1-140715.PDF
Declaration of the appointee Director- in Form DIR-2-140715.PDF
Copy of resolution-140715.PDF
MoA - Memorandum of Association-140715.PDF
Letter of Appointment-140715.PDF
Evidence of cessation-140715.PDF
Optional Attachment 2-140715.PDF
Copy of Board Resolution-130715.PDF