Company Information

CIN
Status
Date of Incorporation
09 January 2002
Listing Status
Unlisted
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
55,701,950
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Kumar Bogha
Ravi Kumar Bogha
Additional Director
almost 8 years ago
Murali Mohana Rao Potukunchi
Murali Mohana Rao Potukunchi
Additional Director
about 8 years ago

Past Directors

Naga Nandini Potukuchi
Naga Nandini Potukuchi
Director
about 23 years ago
Vasantha Petasubba
Vasantha Petasubba
Director
about 23 years ago

Documents

Acknowledgement received from company-17042017
Letter of appointment;-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Evidence of cessation;-17042017
Form DIR-11-17042017_signed
Optional Attachment-(1)-17042017
Notice of resignation;-17042017
Form DIR-12-17042017_signed
Proof of dispatch-17042017
Interest in other entities;-17042017
Notice of resignation filed with the company-17042017
Form PAS-3-12042017_signed
Copy of Board or Shareholders? resolution-12042017
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.-12042017
Form PAS-3-07042017_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.-07042017
Copy of Board or Shareholders? resolution-07042017
Form PAS-3-22032017_signed
Copy of Board or Shareholders? resolution-21032017
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.-21032017
Form PAS-3-19012017_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.-19012017
Copy of Board or Shareholders? resolution-19012017
Notice of resignation filed with the company-19122016
Notice of resignation;-19122016
Proof of dispatch-19122016
Form DIR-11-19122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Evidence of cessation;-19122016
Acknowledgement received from company-19122016