Company Information

CIN
Status
Date of Incorporation
18 September 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashesh Koul
Ashesh Koul
Director/Designated Partner
over 6 years ago
Srinivas Kandlakunta
Srinivas Kandlakunta
Director/Designated Partner
about 11 years ago
China Apparao Ginjupalli .
China Apparao Ginjupalli .
Director/Designated Partner
over 12 years ago

Past Directors

Anantha Mohan Kandla Kunta .
Anantha Mohan Kandla Kunta .
Additional Director
over 9 years ago
Padmaja Elluru
Padmaja Elluru
Additional Director
over 9 years ago
Udaya Bhaskara Reddy Gundlakunta
Udaya Bhaskara Reddy Gundlakunta
Director
over 12 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-03082020-signed
Form ADT-1-16122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Form DIR-12-04012018_signed
Letter of appointment;-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed