Company Information

CIN
Status
Date of Incorporation
26 June 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,200,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatarajesh Annam
Venkatarajesh Annam
Director/Designated Partner
over 1 year ago
Chandra Mohan Subash Annam
Chandra Mohan Subash Annam
Director/Designated Partner
over 1 year ago

Past Directors

Jhansirani Chalavadi
Jhansirani Chalavadi
Director
about 10 years ago
Kalyana Srinivas Annam
Kalyana Srinivas Annam
Director
about 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Evidence of cessation;-17032020
Interest in other entities;-17032020
Optional Attachment-(1)-17032020
Notice of resignation;-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(3)-17032020
Form DIR-12-17032020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Form AOC4-CFS-090116.OCT