Company Information

CIN
Status
Date of Incorporation
23 August 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cyber Cafe
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,950,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hanumakonda Sridevi
Hanumakonda Sridevi
Director/Designated Partner
over 18 years ago
Ravi Shekar Hanmakonda
Ravi Shekar Hanmakonda
Director/Designated Partner
over 18 years ago

Past Directors

Bala Krishna Kolluri
Bala Krishna Kolluri
Director
over 17 years ago
Shobha Rani Pothula
Shobha Rani Pothula
Director
over 18 years ago
Jaipal Pothula
Jaipal Pothula
Managing Director
over 18 years ago
Sumanjari Vanga
Sumanjari Vanga
Director
over 18 years ago
Karunakar Reddy Vanga
Karunakar Reddy Vanga
Director
over 18 years ago

Documents

List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Form AOC-4-12012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Evidence of cessation;-30012018
Form DIR-12-30012018_signed
Notice of resignation;-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form ADT-1-09122017_signed
Copy of written consent given by auditor-09122017
Copy of resolution passed by the company-09122017
Copy of the intimation sent by company-09122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form ADT-1-27092017_signed
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed