Company Information

CIN
Status
Date of Incorporation
01 October 1984
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parameshwaraiah Jagadeesh .
Parameshwaraiah Jagadeesh .
Director/Designated Partner
over 6 years ago
Savithri Prasad
Savithri Prasad
Director
over 8 years ago

Past Directors

Gururaju Honnaiah
Gururaju Honnaiah
Additional Director
about 2 years ago
Anranathapura Manchaiah Suresh
Anranathapura Manchaiah Suresh
Additional Director
about 7 years ago
Nayantara Sudhir Kamath
Nayantara Sudhir Kamath
Director
over 27 years ago
Vittal Pai Yennehole
Vittal Pai Yennehole
Director
over 40 years ago

Documents

Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DIR-12-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
Notice of resignation filed with the company-11122017
Notice of resignation;-11122017
Proof of dispatch-11122017
Form DIR-11-11122017_signed
Optional Attachment-(2)-11122017
Optional Attachment-(1)-11122017
Acknowledgement received from company-11122017
Optional Attachment-(3)-11122017