Company Information

CIN
Status
Date of Incorporation
10 September 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sai Ramesh Kumar Bhagavatula
Sai Ramesh Kumar Bhagavatula
Director/Designated Partner
over 1 year ago
Shyamkishoremouli Narla
Shyamkishoremouli Narla
Director/Designated Partner
over 8 years ago

Past Directors

Motaparthy Kasi Venkateswara Rao
Motaparthy Kasi Venkateswara Rao
Director
over 10 years ago
Kakulamarri Venkata Sharmila Rao
Kakulamarri Venkata Sharmila Rao
Director
over 10 years ago
Pingle Venugopal Reddy
Pingle Venugopal Reddy
Director
almost 19 years ago
Anand Mallipudi
Anand Mallipudi
Director
over 19 years ago

Documents

Proof of dispatch-03112016
Notice of resignation filed with the company-03112016
Form DIR-11-03112016_signed
Form DIR-11-24102016
Notice of resignation filed with the company-24102016
Proof of dispatch-24102016
Evidence of cessation;-20102016
Form DIR-12-20102016
Notice of resignation;-20102016
Letter of appointment;-03102016
Interest in other entities;-03102016
Form DIR-12-03102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
List of share holders, debenture holders;-12092016
Form AOC-4-12092016_signed
Form MGT-7-12092016_signed
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Form ADT-1-031115.OCT
Form DIR-12-051014.OCT
Form MGT-14-300914.OCT
FormSchV-260914 for the FY ending on-310314.OCT
Form23AC-220914 for the FY ending on-310314.OCT
Form GNL.2-190914.PDF
Optional Attachment 1-190914.PDF
Copy of resolution-150914.PDF
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF