Company Information

CIN
Status
Date of Incorporation
06 February 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Sindhuja Pothapragada
Venkata Sindhuja Pothapragada
Director/Designated Partner
over 1 year ago
Chintala Vidur Shruthi
Chintala Vidur Shruthi
Director/Designated Partner
over 1 year ago

Past Directors

Nancy Liu Spencer
Nancy Liu Spencer
Additional Director
about 4 years ago
Sivakumar Anandapadmanaban Nanjundeswaran
Sivakumar Anandapadmanaban Nanjundeswaran
Director
almost 7 years ago
Subrata . Panda
Subrata . Panda
Director
over 9 years ago
Venugopal Kamatam
Venugopal Kamatam
Director
over 16 years ago
Anu Garimella
Anu Garimella
Director
almost 21 years ago
Garimella Laxminarayana
Garimella Laxminarayana
Director
almost 21 years ago
Garimella Venkata Rao
Garimella Venkata Rao
Director
almost 21 years ago

Documents

Form INC-22-26122020_signed
Copies of the utility bills as mentioned above (not older than two months)-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Optional Attachment-(1)-26122020
Copy of board resolution authorizing giving of notice-26122020
Form DIR-12-07112020_signed
Evidence of cessation;-07112020
Notice of resignation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Declaration by first director-07112020
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-23022018_signed
Copy of the intimation sent by company-23022018
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018