Company Information
CIN
Status
Date of Incorporation
03 May 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,926,980
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sasikanth Satyanarayana Karlapati
Managing Director
over 12 years ago
over 12 years ago
Ramnath Apparao Karlapati
Director
over 12 years ago
over 12 years ago
Srikanth Apparao Karlapati
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-15102020-signed
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
-29032019
Form PAS-3-22022019_signed
Form MGT-14-22022019_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.-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Complete record of private placement offers and acceptances in Form PAS-5.-22022019
Copy of Board or Shareholders? resolution-22022019
Form SH-7-08022019-signed
Altered articles of association;-07022019
Altered memorandum of assciation;-07022019
Copy of the resolution for alteration of capital;-07022019
Optional Attachment-(1)-07022019
Shareholders-MGT_7_G18164749_TSRINI2006_20190207135511.xlsm
Altered articles of association;-28012019
Altered memorandum of assciation;-28012019
Copy of the resolution for alteration of capital;-28012019
Optional Attachment-(1)-28012019
Form AOC-4-15012019_signed
Form MGT-14-14012019-signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Altered memorandum of association-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018