Company Information
CIN
Status
Date of Incorporation
10 July 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 June 2018
Paid Up Capital
13,000,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sutinder Kumar Mahajan
Director/Designated Partner
over 6 years ago
over 6 years ago
Dammalapati Kavitha .
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Mahendra Prasad Kumawat
Director
over 6 years ago
over 6 years ago
Naveen Choudary Suryadevara
Director
over 6 years ago
over 6 years ago
Janakiram Dammalapati
Additional Director
over 6 years ago
over 6 years ago
Gaurang Singhal
Additional Director
over 6 years ago
over 6 years ago
Rakesh Medabalimi
Managing Director
over 11 years ago
over 11 years ago
Anusha Dammalapati
Director
over 11 years ago
over 11 years ago
Puspalatha Medabalimi
Director
over 11 years ago
over 11 years ago
Charges
28 March 2014
State Bank Of India
1 Crore
28 March 2014
State Bank Of India
0
28 March 2014
State Bank Of India
0
28 March 2014
State Bank Of India
0
Documents
Notice of resignation;-02122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form DIR-11-01032019_signed
Notice of resignation filed with the company-28022019
Proof of dispatch-28022019
Form DIR-11-01022019_signed
Form DIR-11-31012019_signed
Notice of resignation filed with the company-30012019
Proof of dispatch-30012019
Form MGT-14-06102018-signed
Form SH-7-03102018-signed
Form ADT-1-02102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102018
Altered memorandum of association-02102018
Form MGT-7-02102018_signed
Form DIR-12-30092018_signed
Altered memorandum of assciation;-26092018
Copy of the resolution for alteration of capital;-26092018
Form AOC-4-25092018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-23082018
Copy of resolution passed by the company-20082018
Copy of written consent given by auditor-20082018
Optional Attachment-(1)-20082018
Form MGT-14-19072018-signed
Form AOC-5-17072018-signed