Company Information

CIN
Status
Date of Incorporation
22 November 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
520,990
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Brahmaiah Thotakura
Brahmaiah Thotakura
Individual Promoter
over 4 years ago
Raghavendra Rao Yenigalla
Raghavendra Rao Yenigalla
Director/Designated Partner
about 12 years ago

Past Directors

Par Oolf Torsten Johannesson
Par Oolf Torsten Johannesson
Director
about 12 years ago

Documents

Form STK-2-24062021-signed
Optional Attachment-(1)-10082020
-10082020
-23072020
Optional Attachment-(1)-24062020
Notice of resignation;-24062020
Interest in other entities;-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(4)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form AOC-4-04042019_signed
Form MGT-7-02042019_signed
Optional Attachment-(4)-01042019
Optional Attachment-(3)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form ADT-1-29102017_signed
Form AOC-4-29102017_signed