Company Information

CIN
Status
Date of Incorporation
30 November 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,100,000
Authorised Capital
101,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rani Tenekutla
Rani Tenekutla
Director/Designated Partner
over 1 year ago
Rajani Kanth Chillara
Rajani Kanth Chillara
Director/Designated Partner
over 1 year ago
Mangalore Ramachandra Shenoy
Mangalore Ramachandra Shenoy
Director/Designated Partner
almost 2 years ago
Ananth Pai Peraje
Ananth Pai Peraje
Director/Designated Partner
over 4 years ago
Bharathan Rajagopalan Thatai
Bharathan Rajagopalan Thatai
Director/Designated Partner
over 5 years ago

Past Directors

Selvaraj Velu
Selvaraj Velu
Additional Director
almost 7 years ago
Sathyavathi Ramamurthy
Sathyavathi Ramamurthy
Director
about 12 years ago
Purushothaman Ramu
Purushothaman Ramu
Director
about 12 years ago

Charges

0
06 May 2015
Bank Of India
1 Crore
06 May 2015
Bank Of India
0
06 May 2015
Bank Of India
0
06 May 2015
Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form INC-22-27032019_signed
Form MGT-14-25032019_signed
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Evidence of cessation;-13032018
Form DIR-12-13032018_signed
Notice of resignation;-13032018
Form ADT-1-11032018_signed
Form AOC-4-11032018_signed
Form MGT-7-11032018_signed