Company Information
CIN
Status
Date of Incorporation
03 October 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Moturi Suryakamal Prasad .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Moturi Sunitha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahender Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Hanumantha Rao Venkata Sunkara
Additional Director
over 6 years ago
over 6 years ago
Lakshmi Narayan Agarwal
Director
almost 12 years ago
almost 12 years ago
Charges
20 February 2016
City Union Bank Limited
10 Crore
20 February 2016
City Union Bank Limited
0
20 February 2016
City Union Bank Limited
0
Documents
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Optional Attachment-(1)-19082020
Notice of resignation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Optional Attachment-(2)-19082020
Form ADT-1-27052020_signed
Copy of written consent given by auditor-27052020
Copy of resolution passed by the company-27052020
Directors report as per section 134(3)-26052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Form AOC-4-26052020_signed
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Evidence of cessation;-14022019
Evidence of cessation;-10062018
Notice of resignation;-10062018
Form DIR-12-10062018_signed
Optional Attachment-(4)-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Interest in other entities;-18042018
Optional Attachment-(5)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(3)-18042018