Company Information

CIN
Status
Date of Incorporation
21 July 2014
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

Ravulapally Mounasri
Ravulapally Mounasri
Director/Designated Partner
almost 3 years ago
Lalitha Pragna Bheesetty
Lalitha Pragna Bheesetty
Director
over 5 years ago
Ganesh Nagu Doddi
Ganesh Nagu Doddi
Director/Designated Partner
over 7 years ago

Past Directors

Vijay Kumar Bollu
Vijay Kumar Bollu
Additional Director
almost 7 years ago
Intisar Menhdi
Intisar Menhdi
Additional Director
almost 8 years ago
Dadi Satish .
Dadi Satish .
Director
over 10 years ago
Toranivenkata Adi Laxmi Karri Madhuri
Toranivenkata Adi Laxmi Karri Madhuri
Director
over 10 years ago

Documents

Form AOC-4-19122019-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170503
Form DIR-12-12022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form DIR-12-10122017_signed
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed