Company Information
CIN
Status
Date of Incorporation
12 November 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subramanya Sarma Garimella
Director/Designated Partner
about 8 years ago
about 8 years ago
Chodagam Babu Surender
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
26 June 2014
Asrec (india) Limited
15 Crore
26 June 2014
Asrec (india) Limited
0
26 June 2014
Asrec (india) Limited
0
26 June 2014
Asrec (india) Limited
0
Documents
Form INC-28-06122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form DIR-11-07122016_signed
Form DIR-12-07122016_signed
Acknowledgement received from company-06122016
Evidence of cessation;-06122016
Notice of resignation;-06122016
Proof of dispatch-06122016
Notice of resignation filed with the company-06122016
Form ADT-1-29112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Form DIR-12-26112016
Letter of appointment;-26112016
Optional Attachment-(1)-26112016
Optional Attachment-(2)-26112016
Copy of written consent given by auditor-24112016
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Directors report as per section 134(3)-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Form AOC-4-11082016_signed
Copy of resolution passed by the company-01082016