Company Information

CIN
Status
Date of Incorporation
01 December 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,285,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashwin Devineni
Ashwin Devineni
Director/Designated Partner
over 2 years ago
Ashok Devineni
Ashok Devineni
Beneficial Owner
over 18 years ago
Tejaswini Yarlagadda
Tejaswini Yarlagadda
Director
about 19 years ago

Past Directors

Ramaa Devineni
Ramaa Devineni
Additional Director
over 8 years ago
Pinnamaneni Trivikrama Prasad
Pinnamaneni Trivikrama Prasad
Director
over 18 years ago
Harish Chandra Prasad Yarlagadda
Harish Chandra Prasad Yarlagadda
Director
about 19 years ago

Charges

0
05 March 2007
Infrastructure Development Finance Company Limited
8 Crore
05 March 2007
Infrastructure Development Finance Company Limited
0
05 March 2007
Infrastructure Development Finance Company Limited
0
05 March 2007
Infrastructure Development Finance Company Limited
0

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Form ADT-3-06092018-signed
Resignation letter-01092018
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form ADT-1-14092017_signed
Copy of written consent given by auditor-13092017
Copy of resolution passed by the company-13092017