Company Information

CIN
Status
Date of Incorporation
18 August 2005
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Miryanam .
Ganesh Miryanam .
Director/Designated Partner
about 8 years ago

Past Directors

Anuradha Miryanam .
Anuradha Miryanam .
Director
over 6 years ago
Ravi Kumar Sripada
Ravi Kumar Sripada
Director
almost 11 years ago
Pentapati Srinivas Rao
Pentapati Srinivas Rao
Director
over 14 years ago
Somnath Kapatkar
Somnath Kapatkar
Director
over 19 years ago
Anil Somnathrao Kapatkar
Anil Somnathrao Kapatkar
Director
over 19 years ago

Charges

197 Crore
18 November 2010
State Bank Of India
197 Crore
18 November 2010
State Bank Of India
0
18 November 2010
State Bank Of India
0
18 November 2010
State Bank Of India
0

Documents

Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Company CSR policy as per section 135(4)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-29122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
Form ADT-1-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of written consent given by auditor-28062018
Directors report as per section 134(3)-28062018
Copy of resolution passed by the company-28062018
Copy of MGT-8-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form 20B-27062018_signed
Form 23AC-27062018_signed