Company Information

CIN
Status
Date of Incorporation
17 October 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poka Rama Rao
Poka Rama Rao
Director/Designated Partner
over 9 years ago
Pothina Venkata Rambabu
Pothina Venkata Rambabu
Director/Designated Partner
over 9 years ago
Pothina Venkata Mahesh
Pothina Venkata Mahesh
Director/Designated Partner
over 9 years ago

Past Directors

Sambashiva Raju Kalidindi
Sambashiva Raju Kalidindi
Additional Director
about 10 years ago
Satyanarayana Raju Kalidindi
Satyanarayana Raju Kalidindi
Additional Director
about 10 years ago
Puneeth Prasad Kilaru
Puneeth Prasad Kilaru
Director
over 15 years ago
Hemanjani Kilaru
Hemanjani Kilaru
Additional Director
about 16 years ago
Padmaja Kilaru
Padmaja Kilaru
Director
about 29 years ago
Gopi Prasad Kilaru
Gopi Prasad Kilaru
Director
about 29 years ago

Documents

Form ADT-1-04112017_signed
Copy of the intimation sent by company-04112017
Optional Attachment-(1)-04112017
Directors report as per section 134(3)-04112017
Copy of resolution passed by the company-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Copy of written consent given by auditor-04112017
Form DIR-12-04112017_signed
Optional Attachment-(1)-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form DIR-12-131016.OCT
Form INC-22-201015.OCT
Form MGT-14-201015.OCT
Optional Attachment 1-201015.PDF
Optional Attachment 2-201015.PDF
Optional Attachment 1-191015.PDF
Copy of resolution-191015.PDF
Form DIR-12-020915.OCT
Form MGT-14-020915.OCT
Optional Attachment 1-010915.PDF
Copy of resolution-010915.PDF
Evidence of cessation-010915.PDF
Optional Attachment 4-210815.PDF
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Optional Attachment 3-210815.PDF
Optional Attachment 1-210815.PDF
Optional Attachment 2-210815.PDF