Company Information

CIN
Status
Date of Incorporation
05 December 2005
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhavi Latha Meka
Madhavi Latha Meka
Director/Designated Partner
over 1 year ago
Ankineedu Prasad Yalavarthy
Ankineedu Prasad Yalavarthy
Director/Designated Partner
over 1 year ago
Meka Abhiram
Meka Abhiram
Director/Designated Partner
over 7 years ago

Documents

Form DPT-3-04062020-signed
Form AOC-4-13122019_signed
Form ADT-1-11122019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
List of share holders, debenture holders;-20112019
Copy of resolution passed by the company-20112019
Auditor?s certificate-28062019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Letter of appointment;-03072017
Form DIR-12-03072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed