Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
62,596,460
Authorised Capital
63,000,000

Directors

Srikanth Kumar Shetty
Srikanth Kumar Shetty
Director
about 10 years ago
Suraj Antony Jacob Rebello
Suraj Antony Jacob Rebello
Director
about 10 years ago
Sadasivan Dileep Kumar
Sadasivan Dileep Kumar
Director
about 10 years ago
Srinivas Polavarapu
Srinivas Polavarapu
Director
over 13 years ago

Charges

0
17 April 2013
Bank Of Baroda
3 Crore

Documents

Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Optional Attachment-(1)-14102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Directors report as per section 134(3)-06052019
List of share holders, debenture holders;-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form PAS-3-02102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082018
Optional Attachment-(1)-30082018
Copy of Board or Shareholders? resolution-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-11072018
Notice of resignation;-11072018
Form DIR-12-11072018_signed
Evidence of cessation;-11072018
Optional Attachment-(1)-10072018
Notice of resignation;-10072018
Evidence of cessation;-10072018
Form SH-7-06072018-signed
Form ADT-1-28062018_signed
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-25062018