Company Information

CIN
Status
Date of Incorporation
08 September 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhakara Rao Chaparala
Prabhakara Rao Chaparala
Director/Designated Partner
over 6 years ago
Pavuluri Bhanu Chandra Mouli
Pavuluri Bhanu Chandra Mouli
Director/Designated Partner
about 9 years ago
Lavanya Pasupuleti
Lavanya Pasupuleti
Director
over 10 years ago

Past Directors

Gopi Krishna Thanneeru
Gopi Krishna Thanneeru
Additional Director
about 9 years ago
Bhagya Lakshmi Mandali
Bhagya Lakshmi Mandali
Director
over 10 years ago
Rafi Shaik
Rafi Shaik
Additional Director
almost 12 years ago
Srinadh Babu Gadde
Srinadh Babu Gadde
Director
over 13 years ago
Baby Rama Krishna Mandali
Baby Rama Krishna Mandali
Director
over 13 years ago

Documents

Form MGT-7-01102020_signed
List of share holders, debenture holders;-29092020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-01052019_signed
List of share holders, debenture holders;-25042019
Form ADT-1-11012019_signed
Form AOC-4-11012019_signed
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-05102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Copy of board resolution authorizing giving of notice-05102018
Copies of the utility bills as mentioned above (not older than two months)-05102018
Evidence of cessation;-03102018
Form DIR-12-03102018_signed
Notice of resignation;-03102018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Declaration by first director-28092018
Form MGT-7-250316.OCT
Form DIR-12-180316.OCT
Evidence of cessation-160316.PDF
Optional Attachment 1-191115.PDF
Letter of Appointment-191115.PDF
Evidence of cessation-191115.PDF
Declaration of the appointee Director- in Form DIR-2-191115.PDF