Company Information

CIN
Status
Date of Incorporation
04 December 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,360,050
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Marina Mosses
Marina Mosses
Director/Designated Partner
over 1 year ago
Thumati Surendra Vardhan Joseph
Thumati Surendra Vardhan Joseph
Director/Designated Partner
over 1 year ago

Past Directors

Balakonda Sanjeev
Balakonda Sanjeev
Director
about 7 years ago
Cheruku Mahender
Cheruku Mahender
Additional Director
about 7 years ago
Rahamath Khan Ali
Rahamath Khan Ali
Director
over 8 years ago
Nanda Vardhan Thumaty
Nanda Vardhan Thumaty
Director
over 9 years ago
Thumaty Satya Jaya Prakash Vardhan
Thumaty Satya Jaya Prakash Vardhan
Director
about 10 years ago

Charges

80 Lak
19 July 2017
Andhra Bank
80 Lak
19 July 2017
Others
0
19 July 2017
Others
0
19 July 2017
Others
0

Documents

Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form AOC-4-18082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
List of share holders, debenture holders;-14082020
Optional Attachment-(1)-14082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082020
Directors report as per section 134(3)-14082020
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020
List of share holders, debenture holders;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Form MGT-7-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Declaration by first director-14072020
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Interest in other entities;-23052019
Notice of resignation;-23052019
Optional Attachment-(1)-23052019