Company Information

CIN
Status
Date of Incorporation
25 August 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hafeeza Begum .
Hafeeza Begum .
Director/Designated Partner
over 6 years ago
Shaik Waheed .
Shaik Waheed .
Director/Designated Partner
over 6 years ago

Past Directors

Kajjam Srikanth
Kajjam Srikanth
Additional Director
almost 7 years ago
Anisetty Narayana Lakshmi
Anisetty Narayana Lakshmi
Additional Director
almost 7 years ago
Deenadayalu Erode Babu
Deenadayalu Erode Babu
Managing Director
over 27 years ago
Padma Deenadayalu
Padma Deenadayalu
Director
over 27 years ago

Documents

Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-23052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Optional Attachment-(1)-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Notice of resignation;-03052018
Form DIR-12-03052018_signed
Evidence of cessation;-03052018
Optional Attachment-(1)-03052018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Optional Attachment-(1)-04042018
List of share holders, debenture holders;-04042018
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Notice of resignation;-19032018
Form DIR-12-15032018_signed
Optional Attachment-(1)-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Form DIR-12-16092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016