Company Information
CIN
Status
Date of Incorporation
28 April 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
2,241,980
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Karthik Kumar Annavajjala
Director/Designated Partner
over 1 year ago
over 1 year ago
Konakanchi Tarun Narayan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Kumar Taneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Charles Richard Ducie Reynolds
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
George Thomas Reynolds
Additional Director
almost 7 years ago
almost 7 years ago
Ramnarayan Konakanchi
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-20112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Optional Attachment-(1)-12052018
List of share holders, debenture holders;-12052018
Directors report as per section 134(3)-12052018
Form DIR-12-12052018_signed
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
Optional Attachment-(1)-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form DIR-12-08052018_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form DIR-12-14052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
