Company Information

CIN
Status
Date of Incorporation
10 May 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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Thakur
Nitin Thakur
Director/Designated Partner
almost 2 years ago
Arvind Vijaykumar
Arvind Vijaykumar
Director/Designated Partner
almost 2 years ago
Jaya Prakash Reddy Thummalapalli
Jaya Prakash Reddy Thummalapalli
Director/Designated Partner
almost 2 years ago
Suseela Haranath Nadella
Suseela Haranath Nadella
Director/Designated Partner
almost 2 years ago
Nadella Haranath
Nadella Haranath
Director/Designated Partner
over 23 years ago

Past Directors

Vishnu Bhoopal Gorantala
Vishnu Bhoopal Gorantala
Director
about 19 years ago
Seelam Devarajan Padmanabhan
Seelam Devarajan Padmanabhan
Director
about 21 years ago

Documents

Form PAS-3-23122019_signed
Copy of Board or Shareholders? resolution-23122019
Optional Attachment-(1)-23122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122019
Form PAS-3-21122019_signed
Copy of Board or Shareholders? resolution-21122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122019
Optional Attachment-(1)-21122019
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Form MGT-14-11122019-signed
Optional Attachment-(2)-21112019
Altered memorandum of association-21112019
Optional Attachment-(1)-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form SH-7-13112019-signed
Altered memorandum of assciation;-13112019
Altered memorandum of association-13112019
Optional Attachment-(2)-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-13112019
Copy of the resolution for alteration of capital;-13112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-3-18102019_signed
Resignation letter-18102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019