Company Information

CIN
Status
Date of Incorporation
11 May 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,852,400
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopi Katamaneni
Gopi Katamaneni
Director/Designated Partner
almost 19 years ago
Narendra Dodla
Narendra Dodla
Director/Designated Partner
almost 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form SH-7-13122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Company CSR policy as per section 135(4)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-14-05122017_signed
Altered articles of association;-05122017
Altered memorandum of assciation;-05122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Copy of the resolution for alteration of capital;-05122017
Optional Attachment-(1)-05122017
Company CSR policy as per section 135(4)-19012017
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052016
Form AOC-4-19052016_signed
Copy of board resolution authorizing giving of notice-14042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042016
Copies of the utility bills as mentioned above (not older than two months)-14042016
Form23AC-070115 for the FY ending on-310314.OCT