Company Information

CIN
Status
Date of Incorporation
11 July 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padma Nageswara Rao Sanagavarapu
Padma Nageswara Rao Sanagavarapu
Director/Designated Partner
almost 6 years ago
Madhavi Latha Nandi
Madhavi Latha Nandi
Director/Designated Partner
over 11 years ago
Santosh Nandi
Santosh Nandi
Director/Designated Partner
over 11 years ago

Documents

Approval letter for extension of AGM;-13122019
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form DPT-3-28062019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form DIR-12-05032019_signed
Optional Attachment-(2)-02032019
Declaration by first director-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Optional Attachment-(1)-02032019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-20122017_signed