Company Information

CIN
Status
Date of Incorporation
04 April 2005
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kappuram Sunder Shyam
Kappuram Sunder Shyam
Director/Designated Partner
over 1 year ago
Anandakumar Reddy Attivarapu
Anandakumar Reddy Attivarapu
Director/Designated Partner
over 1 year ago
Policepatil Bakkareddy
Policepatil Bakkareddy
Director/Designated Partner
almost 2 years ago
Sreenivasu Garikapati
Sreenivasu Garikapati
Director/Designated Partner
almost 3 years ago
Shakthi Meyyappan Nagappan
Shakthi Meyyappan Nagappan
Director/Designated Partner
almost 4 years ago
Chenchaiah Rangineni
Chenchaiah Rangineni
Nominee Director
about 11 years ago

Past Directors

Ashish Kumar
Ashish Kumar
Nominee Director
over 12 years ago
Sreedhar Cherukuri
Sreedhar Cherukuri
Nominee Director
over 14 years ago
Gokina Veera Raghava Rao
Gokina Veera Raghava Rao
Director
about 15 years ago
Madhusudhana Rao Ravi
Madhusudhana Rao Ravi
Nominee Director
about 17 years ago
Hanumantha Rao Vasireddy
Hanumantha Rao Vasireddy
Director
over 18 years ago
Raghupathi Kona
Raghupathi Kona
Director
over 18 years ago
Garikapati Narasimha Rao
Garikapati Narasimha Rao
Director
over 18 years ago
Gauri Shankar Marda
Gauri Shankar Marda
Director
about 19 years ago
Ramana Murty Venkata Bondada
Ramana Murty Venkata Bondada
Managing Director
about 19 years ago

Documents

Form DPT-3-03062020-signed
Form DIR-12-15042020-signed
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form MGT-7-07032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Form AOC-4-06032020_signed
Form MR-1-02032020_signed
Copy of shareholders resolution-02032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02032020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-14102019_signed
Evidence of cessation;-14102019
Form DIR-12-10082019_signed
Evidence of cessation;-09082019
Notice of resignation;-09082019
Form DIR-11-15072019_signed
Acknowledgement received from company-13072019