Company Information
CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravi Sankar Reddy Gangannagari
Individual Promoter
almost 14 years ago
almost 14 years ago
Past Directors
Gangannagari Pavan Kumar
Director
over 13 years ago
over 13 years ago
Bukke Manohar
Director
almost 14 years ago
almost 14 years ago
Charges
18 September 2015
Idbi Bank Limited
10 Lak
18 September 2015
Idbi Bank Limited
0
18 September 2015
Idbi Bank Limited
0
18 September 2015
Idbi Bank Limited
0
Documents
Form DIR-11-05012018_signed
Evidence of cessation;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Acknowledgement received from company-05012018
Form DIR-12-05012018_signed
Letter of appointment;-05012018
Notice of resignation filed with the company-05012018
Notice of resignation;-05012018
Proof of dispatch-05012018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form PAS-3-16122016_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.-16122016
Complete record of private placement offers and acceptances in Form PAS-5.-16122016
Copy of Board or Shareholders? resolution-16122016
Form GNL-2-15122016-signed
Form SH-7-14122016-signed
Form MGT-14-13122016-signed
Form GNL-2-13122016-signed
Altered memorandum of association-10122016
Altered memorandum of assciation;-10122016
Altered articles of association-10122016
Copy of the resolution for alteration of capital;-10122016