Company Information

CIN
Status
Date of Incorporation
01 February 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thummalachetty Nirmalashok
Thummalachetty Nirmalashok
Director/Designated Partner
almost 2 years ago
Ashok Thummalachetty
Ashok Thummalachetty
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-16072020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DPT-3-27072019
Form MGT-7-29122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form INC-22-28062018_signed
Copy of board resolution authorizing giving of notice-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Form INC-28-07052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02052018
Optional Attachment-(1)-02052018
Form e-CODS-14032018_signed
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Optional Attachment-(1)-02032018
List of share holders, debenture holders;-02032018
Directors report as per section 134(3)-02032018
Copy of written consent given by auditor-06062017