Company Information

CIN
Status
Date of Incorporation
12 April 2011
Listing Status
Listed
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkataraghavan Chandrasekharapuram
Venkataraghavan Chandrasekharapuram
Director
almost 5 years ago
Puli Rangaswamy Srinivas
Puli Rangaswamy Srinivas
Director
over 13 years ago

Documents

Form DIR-12-07112020_signed
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Notice of resignation;-05022020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form ADT-1-28122017_signed
Copy of the intimation sent by company-28122017
Copy of resolution passed by the company-28122017
Copy of written consent given by auditor-28122017