Company Information

CIN
Status
Date of Incorporation
05 August 2011
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 199/-

Directors

Venkata Kishore Bali
Venkata Kishore Bali
Director/Designated Partner
almost 2 years ago
Sameena Shaik
Sameena Shaik
Director/Designated Partner
almost 2 years ago
Narasimha Murthy Madiraju
Narasimha Murthy Madiraju
Director/Designated Partner
over 13 years ago

Past Directors

Padmavati Madiraju
Padmavati Madiraju
Director
over 13 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form INC-22-30122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016
Optional Attachment-(1)-30122016
Copy of board resolution authorizing giving of notice-30122016
Copies of the utility bills as mentioned above (not older than two months)-30122016
Evidence of cessation;-24122016
Form DIR-12-24122016_signed
Optional Attachment-(1)-24122016
Notice of resignation;-24122016
Form DIR-12-23122016_signed
Letter of appointment;-23122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016