Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamsunder Mallick Vadlamani
Shyamsunder Mallick Vadlamani
Director/Designated Partner
about 7 years ago
Madhava Kumar Maram
Madhava Kumar Maram
Director/Designated Partner
over 14 years ago
Madhusudana Rao Kothapalli
Madhusudana Rao Kothapalli
Director/Designated Partner
almost 15 years ago

Past Directors

Sreenivasa Rao Kotagiri
Sreenivasa Rao Kotagiri
Director
almost 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-05082019
Auditor?s certificate-05082019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Declaration by first director-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Interest in other entities;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Letter of appointment;-17112017
Form DIR-12-17112017_signed