Company Information

CIN
Status
Date of Incorporation
18 July 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
12,309,585
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amilinenidevarajulu Naidu
Amilinenidevarajulu Naidu
Director/Designated Partner
over 6 years ago
Amilineni Venkatesulu
Amilineni Venkatesulu
Director/Designated Partner
about 14 years ago

Past Directors

Amilineni Jyothsna
Amilineni Jyothsna
Additional Director
about 14 years ago
Manav Sethi
Manav Sethi
Additional Director
about 14 years ago
Prakash Chandra Shrimal
Prakash Chandra Shrimal
Director
over 15 years ago
Ananth Rao Nemarugommula
Ananth Rao Nemarugommula
Director
over 15 years ago
Bharani Prasad Bobba
Bharani Prasad Bobba
Director
over 16 years ago
Prasad Yalamanchi
Prasad Yalamanchi
Managing Director
over 19 years ago
Harish Amilineni
Harish Amilineni
Whole Time Director
over 19 years ago

Charges

2 Crore
01 November 2007
State Bank Of India
20 Lak
05 October 2006
Technology Development Board
2 Crore
01 November 2007
State Bank Of India
0
05 October 2006
Technology Development Board
0
01 November 2007
State Bank Of India
0
05 October 2006
Technology Development Board
0
01 November 2007
State Bank Of India
0
05 October 2006
Technology Development Board
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Notice of resignation;-11102018
Optional Attachment-(1)-11102018
Form PAS-3-030715.OCT
Resltn passed by the BOD-030715.PDF
List of allottees-030715.PDF
FormSchV-010714 for the FY ending on-310311.OCT
FormSchV-010714 for the FY ending on-310312.OCT
Form23AC-010714 for the FY ending on-310311.OCT
Form23AC-010714 for the FY ending on-310312.OCT
Form PAS-3-130614.OCT
Resltn passed by the BOD-120614.PDF
List of allottees-120614.PDF
Form MGT-14-040614.PDF
Form SH-7-040614.PDF
AoA - Articles of Association-040614.PDF
MoA - Memorandum of Association-040614.PDF
Copy of resolution-040614.PDF
Copy of the resolution for alteration of capital-040614.PDF
Form 32-060613.OCT
Evidence of cessation-060613.PDF
Form 2-050513.OCT
List of allottees-040513.PDF
Form 18-240413.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120912.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120912.PDF
Minutes of Meeting-120912.PDF
Copy of resolution-070912.PDF