Company Information

CIN
Status
Date of Incorporation
09 May 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srujan Bhargawa Routhu
Srujan Bhargawa Routhu
Director
over 10 years ago
Sudha Rani Routhu
Sudha Rani Routhu
Manager
over 11 years ago
Routh Kanakaiah
Routh Kanakaiah
Director/Designated Partner
over 11 years ago

Past Directors

Prageet Sharma
Prageet Sharma
Director
almost 6 years ago

Documents

List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Proof of dispatch-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
Notice of resignation;-29042019
Notice of resignation filed with the company-29042019
Acknowledgement received from company-29042019
Evidence of cessation;-29042019
Form DIR-11-29042019_signed
Form DIR-12-29042019_signed
Form MGT-14-18042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190418
Altered memorandum of association-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed