Company Information

CIN
Status
Date of Incorporation
15 February 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Chowdary Mannam
Mahendra Chowdary Mannam
Individual Promoter
over 5 years ago
Sureshbabu Tata
Sureshbabu Tata
Individual Promoter
almost 6 years ago
Sambasiva Rao Vattikuti
Sambasiva Rao Vattikuti
Director
almost 12 years ago
Harish Vuyyuru
Harish Vuyyuru
Director
almost 12 years ago

Past Directors

Satyanarayana Kakumani .
Satyanarayana Kakumani .
Director
over 6 years ago
Dumpa Narasimha Reddy
Dumpa Narasimha Reddy
Director
over 8 years ago
Katamreddy Raghava Reddy
Katamreddy Raghava Reddy
Director
over 8 years ago
Nishanth Ainampudi
Nishanth Ainampudi
Director
about 9 years ago
Ramakrishna Prasad Yarlagadda
Ramakrishna Prasad Yarlagadda
Director
about 9 years ago

Documents

Form AOC-4-15122019_signed
Form DIR-11-14122019_signed
Form DIR-12-14122019_signed
Acknowledgement received from company-13122019
Declaration by first director-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Notice of resignation filed with the company-13122019
Notice of resignation;-13122019
Optional Attachment-(1)-13122019
Proof of dispatch-13122019
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-20082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Copies of the utility bills as mentioned above (not older than two months)-20082019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Form DIR-11-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Declaration by first director-24012019