Company Information

CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
33,100,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkateswara Rao Tummalapalli
Venkateswara Rao Tummalapalli
Director/Designated Partner
over 11 years ago

Past Directors

Tummala Pavan Kumar
Tummala Pavan Kumar
Additional Director
almost 9 years ago
Purnasai Vemulapalli
Purnasai Vemulapalli
Director
almost 14 years ago
Srinivas Reddy Katmula
Srinivas Reddy Katmula
Director
almost 14 years ago

Documents

Form MGT-14-01022017-signed
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Optional Attachment-(1)-25012017
Statement of Subsidiaries as per section 129 - Form AOC-1-25012017
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form DIR-12-24012017_signed
Altered articles of association-23012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Letter of appointment;-23012017
Form ADT-1-10012017_signed
Form MGT-7-10012017_signed
Copy of resolution passed by the company-09012017
Copy of written consent given by auditor-09012017
Copy of the intimation sent by company-09012017
List of share holders, debenture holders;-05012017
Form ADT-1-03012017_signed
Copy of resolution passed by the company-03012017
Copy of the intimation sent by company-03012017
Copy of written consent given by auditor-03012017
Form DIR-12-280116.OCT
Letter of Appointment-210116.PDF
Evidence of cessation-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Form23AC-010815 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT