Company Information

CIN
Status
Date of Incorporation
25 September 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Vemuri
Vinay Vemuri
Director/Designated Partner
about 7 years ago
Ravi Kumar
Ravi Kumar
Director/Designated Partner
about 7 years ago
Chiluvuri Deva Kumar
Chiluvuri Deva Kumar
Director/Designated Partner
almost 8 years ago

Past Directors

Sudha Thorat
Sudha Thorat
Director
over 21 years ago
Nangineni Vijayabhaskar
Nangineni Vijayabhaskar
Director
over 21 years ago

Documents

Form INC-22-12042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
List of share holders, debenture holders;-12042018
Copy of board resolution authorizing giving of notice-12042018
Copies of the utility bills as mentioned above (not older than two months)-12042018
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Evidence of cessation;-22012018
Form DIR-12-22012018_signed
Interest in other entities;-22012018
Letter of appointment;-22012018
Notice of resignation;-22012018
Optional Attachment-(1)-22012018
Optional Attachment-(2)-22012018
Optional Attachment-(3)-22012018
Optional Attachment-(4)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-210814.OCT
Copy of resolution-130814.PDF
Form23AC-220714 for the FY ending on-310313.OCT
FormSchV-220714 for the FY ending on-310313.OCT
FormSchV-180714 for the FY ending on-310308.OCT
Form 23B for period 010412 to 310313-091012.OCT
Form 23B for period 010411 to 310312-151011.OCT