Company Information

CIN
Status
Date of Incorporation
08 May 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sameer Verma
Sameer Verma
Director/Designated Partner
over 17 years ago
Ramana Kumar Ramavarapu
Ramana Kumar Ramavarapu
Director/Designated Partner
almost 18 years ago
Navneet Anand
Navneet Anand
Director
almost 21 years ago

Documents

FormFTE-281212.PDF
Affidavit -to be given individually by director-s---281212.PDF
Indemnity bond -to be given individually or collectively by director-s--281212.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-281212.PDF
Copy of Board resolution showing authorisation given for filing this application-281212.PDF
Certificate of Registration of Company Law Board order for Change of State-241212.PDF
Certificate of Registration of Company Law Board order for Change of State-241212.PDF
Certificate of Registration of Company Law Board order for Change of State-241212.PDF
Form 18-241212-060812.PDF
Optional Attachment 1-241212.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-050912.PDF
Affidavit verifying the petition-050912.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-050912.PDF
Affidavit verifying list of creditors as per regulation 36-7--050912.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-050912.PDF
Copy of the minutes of the meeting at which the special resolution was passed-050912.PDF
Copy of the notice calling for the meeting with Explanatory Statement-050912.PDF
Copy of petition-050912.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-141112 for the FY ending on-310312.OCT
FormSchV-141112 for the FY ending on-310312.OCT
Form 67 -Addendum--061012 in respect of Form 18-110912.PDF
Form 67 -Addendum--140912 in respect of Form 21-110912.PDF
MoA - Memorandum of Association-140912.PDF
Form 21-110912.PDF
Copy of the Court-Company Law Board Order-110912.PDF
Form 23B for period 010411 to 310312-300611.OCT
Others-271211.PDF
Form 23-211111.PDF
Optional Attachment 1-211111.PDF