Company Information

CIN
Status
Date of Incorporation
29 August 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bora Raja Sekhara Rao
Bora Raja Sekhara Rao
Director/Designated Partner
over 6 years ago
Ravi Kumar Mahendrada
Ravi Kumar Mahendrada
Director/Designated Partner
over 21 years ago

Past Directors

Mahendrada Vasundhara
Mahendrada Vasundhara
Director
over 21 years ago

Documents

Form MGT-14-24122018-signed
Form SH-7-30112018-signed
Altered articles of association-26112018
Altered articles of association;-26112018
Altered memorandum of assciation;-26112018
Altered memorandum of association-26112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Copy of the resolution for alteration of capital;-26112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Notice of resignation;-18062018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(1)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form INC-22-29092016_signed
Copies of the utility bills as mentioned above (not older than two months)-29092016
Copy of board resolution authorizing giving of notice-29092016
Optional Attachment-(1)-29092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092016
Annual return as per schedule V of the Companies Act,1956-27092016
List of share holders, debenture holders;-27092016
Form 20B-27092016_signed
Form MGT-7-27092016_signed
Annual return as per schedule V of the Companies Act,1956-16092016
Form 20B-16092016_signed
Optional Attachment 2-190315.PDF