Company Information

CIN
Status
Date of Incorporation
25 February 2010
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
29,411,450
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anandesi Rakesh
Anandesi Rakesh
Director/Designated Partner
over 6 years ago
Raj Kumar Harwani
Raj Kumar Harwani
Director/Designated Partner
almost 15 years ago

Past Directors

Mohammad Qamar
Mohammad Qamar
Director
over 6 years ago
Venkatrami Reddy Allam
Venkatrami Reddy Allam
Director
over 8 years ago
Marri Harish Reddy
Marri Harish Reddy
Additional Director
almost 9 years ago
Ramamohan Reddy Chennareddygari
Ramamohan Reddy Chennareddygari
Additional Director
almost 10 years ago
Ekambar Prasad Annamraju
Ekambar Prasad Annamraju
Director
over 10 years ago
Porandla Sreedhar
Porandla Sreedhar
Director
over 10 years ago
Seema Harwani
Seema Harwani
Additional Director
about 13 years ago
Bhavana Harwani
Bhavana Harwani
Director
over 13 years ago

Charges

12 Crore
29 March 2010
Canara Bank
12 Crore
29 March 2010
Canara Bank
0
29 March 2010
Canara Bank
0
29 March 2010
Canara Bank
0

Documents

Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
List of share holders, debenture holders;-03052019
Declaration by first director-15022019
Evidence of cessation;-15022019
Notice of resignation;-15022019
Form DIR-12-15022019_signed
Form DIR-12-07082018_signed
Notice of resignation;-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(3)-07082018
Declaration by first director-07082018
Evidence of cessation;-07082018
Optional Attachment-(1)-18072018
Optional Attachment-(2)-18072018
Form DIR-12-18072018_signed
Declaration by first director-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017