Company Information

CIN
Status
Date of Incorporation
07 February 2000
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Shabir Ali
Mohammed Shabir Ali
Director/Designated Partner
over 1 year ago
. Mohite Ramesh
. Mohite Ramesh
Director/Designated Partner
almost 2 years ago
Mani Indhar
Mani Indhar
Director/Designated Partner
over 11 years ago

Past Directors

Sunil Kumar Chalamalasetty
Sunil Kumar Chalamalasetty
Director
almost 17 years ago
Venkatalakshmi Chalamalasetty
Venkatalakshmi Chalamalasetty
Director
about 19 years ago
Surendranath Chalamalasetty
Surendranath Chalamalasetty
Director
almost 24 years ago

Documents

Form DPT-3-18042020-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-25072019_signed
Form MR-1-25072019_signed
Form DIR-12-25072019_signed
Optional Attachment-(1)-23072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Copy of shareholders resolution-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-02022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Directors report as per section 134(3)-17042018
Form MGT-7-17042018_signed