Company Information
CIN
Status
Date of Incorporation
02 January 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
17,204,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Thirupathi Jalagam Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkatarajesh Annam
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandra Mohan Subash Annam
Director/Designated Partner
over 1 year ago
over 1 year ago
Sriram Gudlavalleti
Director/Designated Partner
over 12 years ago
over 12 years ago
Sravan Kumar Aravelly
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Documents
Form INC-28-27102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10102016
Optional Attachment-(1)-10102016
Optional Attachment-(2)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Directors report as per section 134(3)-10052016
Form AOC-4-10052016
Form PAS-3-16042016_signed
Valuation Report from the valuer, if any;-16042016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16042016
Copy of Board or Shareholders? resolution-16042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042016
Form PAS-3-13042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042016
Copy of Board or Shareholders? resolution-09042016
Scheme of Arrangement- Amalgamation-040316.PDF
Optional Attachment 1-040316.PDF
Copy of Board Resolution-040316.PDF
Form ADT-1-070116.OCT
Form INC-22-221115.OCT
Optional Attachment 1-221115.PDF
Form DIR-12-161115.OCT
Optional Attachment 1-161115.PDF
Interest in other entities-161115.PDF
Declaration of the appointee Director- in Form DIR-2-161115.PDF
Form 23B for period 010412 to 310313-151012.OCT
Form 23B for period 010413 to 310314-010114.OCT
FormSchV-290914 for the FY ending on-310311.OCT
FormSchV-290914 for the FY ending on-310312.OCT
FormSchV-290914 for the FY ending on-310313.OCT