Company Information

CIN
Status
Date of Incorporation
08 November 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,356,460
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Azad Praveen
Azad Praveen
Director/Designated Partner
about 1 year ago

Past Directors

Mohammad Ashraf Hussain
Mohammad Ashraf Hussain
Director
over 6 years ago
Ramakrishna Venkata Nadimpalli
Ramakrishna Venkata Nadimpalli
Director
over 9 years ago
Amanullah .
Amanullah .
Managing Director
over 9 years ago
Shantha Rangarao Narne
Shantha Rangarao Narne
Director
almost 10 years ago
Ramesh Chandrapati
Ramesh Chandrapati
Director
about 10 years ago
Gummadi Jhansi Lakshmi
Gummadi Jhansi Lakshmi
Director
about 10 years ago

Documents

Form SH-9-23062020-signed
Form SH-8-16062020-signed
Form ADT-3-09062020_signed
Resignation letter-08062020
Form MGT-14-06062020_signed
Details of the promoters of the company-06062020
Declaration by auditor(s)-06062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06062020
Copy of the board resolution-06062020
Audited financial statements of last three years-06062020
Auditor's report-02062020
Optional Attachment-(1)-02062020
Statement of assets and liabilities-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Affidavit as per rule 65(3)-02062020
Copy of board resolution-02062020
Copy of Special Resolution-02062020
Form INC-22-01062020_signed
Copies of the utility bills as mentioned above (not older than two months)-01062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Optional Attachment-(1)-01062020
Form MGT-14-22052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200522
Optional Attachment-(1)-15052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Altered memorandum of association-15052020
Optional Attachment-(2)-15052020
Optional Attachment-(1)-15052020
Form DIR-12-15052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020