Company Information

CIN
Status
Date of Incorporation
01 June 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
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

Pagadala Veera Sarveswaraiah
Pagadala Veera Sarveswaraiah
Director/Designated Partner
over 3 years ago
Bhaskara Rao Lambu
Bhaskara Rao Lambu
Director/Designated Partner
over 3 years ago

Past Directors

Bala Rama Prabhakar Adabala
Bala Rama Prabhakar Adabala
Director
almost 6 years ago
Vindhya Pavali Mandillu
Vindhya Pavali Mandillu
Director
about 6 years ago
Eswaraiah Kakarla
Eswaraiah Kakarla
Director
over 12 years ago
Naga Venkata Durga Prasad Kota
Naga Venkata Durga Prasad Kota
Director
over 12 years ago

Documents

Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
List of share holders, debenture holders;-11012020
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190314
Form MGT-14-08032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190308
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Altered memorandum of association-02032019
Altered articles of association-02032019
Optional Attachment-(1)-02032019
Form INC-22-26022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Optional Attachment-(1)-26022019
Copy of board resolution authorizing giving of notice-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Evidence of cessation;-25022019
Form DIR-12-25022019_signed
Notice of resignation;-25022019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Form DIR-12-23022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019