Company Information
CIN
Status
Date of Incorporation
05 September 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemanth Kumar Loungani
Director/Designated Partner
over 7 years ago
over 7 years ago
Hari Kiran Vadlamani
Director
over 22 years ago
over 22 years ago
Kishore Sethuraman
Director
over 22 years ago
over 22 years ago
Past Directors
Srinivas Chintapenta
Director
over 12 years ago
over 12 years ago
Nagarajan Prakash Bikshandarkoil
Director
over 12 years ago
over 12 years ago
Shanker Chidambaram Narayan
Additional Director
over 12 years ago
over 12 years ago
Sastry Ayyappa Kolluri
Director
over 22 years ago
over 22 years ago
Documents
Form STK-2-22072019-signed
-18122018
Optional Attachment-(1)-18122018
-01062018
Form DIR-11-07122017_signed
Notice of resignation filed with the company-07122017
Proof of dispatch-07122017
Acknowledgement received from company-07122017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-09112017
Form DIR-12-09112017_signed
Evidence of cessation;-09112017
Notice of resignation;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form DIR-12-24102017_signed
Letter of appointment;-24102017
Form DIR-11-04082017_signed
Evidence of cessation;-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Acknowledgement received from company-04082017
Form DIR-12-04082017_signed
Proof of dispatch-04082017
Notice of resignation;-04082017
Letter of appointment;-04082017
Interest in other entities;-04082017
Notice of resignation filed with the company-04082017
Optional Attachment-(1)-04082017