Company Information

CIN
Status
Date of Incorporation
09 December 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,990
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anam Kaavya
Anam Kaavya
Director/Designated Partner
over 6 years ago
Anam Venkata Preethish
Anam Venkata Preethish
Director/Designated Partner
over 9 years ago

Past Directors

Umamaheswara Sharma Duvvuri
Umamaheswara Sharma Duvvuri
Director
over 5 years ago
Srinivas Reddy Chinnam
Srinivas Reddy Chinnam
Additional Director
over 6 years ago
Kethireddy Keerti
Kethireddy Keerti
Additional Director
over 6 years ago
Jnaneswar Panguluri
Jnaneswar Panguluri
Managing Director
over 9 years ago
Vikram Choudari Veerapaneni
Vikram Choudari Veerapaneni
Director
about 14 years ago
Bosco Dominic Savio Malapatti
Bosco Dominic Savio Malapatti
Managing Director
about 14 years ago

Charges

0
15 July 2013
Kotak Mahindra Bank Limited
5 Crore
26 March 2015
Kotak Mahindra Prime Limited
35 Lak
26 March 2015
Others
0
15 July 2013
Others
0
26 March 2015
Others
0
15 July 2013
Others
0

Documents

Form PAS-3-29072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
Optional Attachment-(1)-28072020
Copy of Board or Shareholders? resolution-28072020
Evidence of cessation;-17032020
Notice of resignation;-17032020
Form DIR-12-17032020_signed
Form ADT-1-27022020_signed
Copy of resolution passed by the company-27022020
Copy of written consent given by auditor-27022020
Copy of the intimation sent by company-27022020
Form DIR-12-17112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Directors report as per section 134(3)-24102019
Supplementary or Test audit report under section 143-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form AOC - 4 CFS-24102019
Form AOC-4-24102019
Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Altered memorandum of association-01082019