Company Information

CIN
Status
Date of Incorporation
08 October 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallavi Chanamolu
Pallavi Chanamolu
Director/Designated Partner
almost 2 years ago
Kakarla Vinay .
Kakarla Vinay .
Director
over 13 years ago

Past Directors

Meka Durga Prasad
Meka Durga Prasad
Additional Director
over 9 years ago
Raghawa Podapati
Raghawa Podapati
Director
over 12 years ago

Documents

Form INC-28-16102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102018
Optional Attachment-(1)-04102018
Form GNL-2-02052018-signed
Optional Attachment-(1)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form MGT-6-17072017_signed
-17072017
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form INC-22-15072016_signed
Optional Attachment-(1)-15072016
Copy of board resolution authorizing giving of notice-15072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15072016
Copies of the utility bills as mentioned above (not older than two months)-15072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072016
Form MGT-7-250316.OCT
Form AOC-4-310116.OCT
Form DIR-12-060116.OCT
Form DIR-11-080915.OCT
Form DIR-12-060915.OCT
Declaration of the appointee Director- in Form DIR-2-050915.PDF
Optional Attachment 3-050915.PDF