Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
8,233,200
Authorised Capital
10,000,000

Directors

Ramana Rao Maddineni
Ramana Rao Maddineni
Director/Designated Partner
over 2 years ago
Potineni Chandrashekar .
Potineni Chandrashekar .
Director/Designated Partner
almost 10 years ago

Past Directors

Subba Rao Ragani
Subba Rao Ragani
Director
almost 13 years ago
Kuvhibhotla Chandrasekhar
Kuvhibhotla Chandrasekhar
Director
over 14 years ago
Ragani Satya Narendranji
Ragani Satya Narendranji
Director
over 14 years ago

Documents

Proof of dispatch-13092016
Optional Attachment-(1)-13092016
Notice of resignation filed with the company-13092016
Form DIR-11-13092016_signed
Form PAS-3-13062016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13062016
Copy of Board or Shareholders? resolution-13062016
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.-13062016
Form PAS-3-09042016_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.-09042016
Copy of Board or Shareholders? resolution-09042016
Form GNL.2-020316.PDF
Form MGT-14-020316.PDF
Form SH-7-020316.PDF
Private placement offer letter-020316.PDF
AoA - Articles of Association-020316.PDF
Optional Attachment 1-020316.PDF
MoA - Memorandum of Association-020316.PDF
Copy of the resolution for alteration of capital-020316.PDF
Copy of resolution-020316.PDF
Form MGT-7-240216.OCT
Form AOC-4-230216.OCT
Form ADT-1-230216.OCT
FormSchV-220216 for the FY ending on-310314.OCT
Form23AC-220216 for the FY ending on-310314.OCT
Form DIR-12-160216.OCT
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Form DIR-12-210715.OCT
Evidence of cessation-200715.PDF
Form DIR-12-170715.OCT