Company Information

CIN
Status
Date of Incorporation
06 February 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 September 2021
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shaik Mahaboob Basha
Shaik Mahaboob Basha
Director/Designated Partner
over 2 years ago
Shaik Farook Abdulla
Shaik Farook Abdulla
Director/Designated Partner
over 2 years ago
Manojkumar Bomma
Manojkumar Bomma
Director/Designated Partner
almost 3 years ago
Ponnapola Likhith Kumar
Ponnapola Likhith Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Penchala Naryana Reddy Singamala
Penchala Naryana Reddy Singamala
Director
over 3 years ago
Gaddam Madhusudhana Rao
Gaddam Madhusudhana Rao
Director
over 3 years ago
Sireesha Kakumanu
Sireesha Kakumanu
Director
about 4 years ago
Ramesh Varma Karri .
Ramesh Varma Karri .
Additional Director
about 12 years ago
Jujjuru Anupama
Jujjuru Anupama
Director
almost 13 years ago
Jujjuru Sai Babu
Jujjuru Sai Babu
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Declaration by first director-24122020
Notice of resignation;-24122020
Declaration by first director-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Form INC-22-02032020_signed
Copy of board resolution authorizing giving of notice-02032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-20082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190820
Optional Attachment-(1)-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Altered memorandum of association-16082019
Altered articles of association-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019