Company Information

CIN
Status
Date of Incorporation
04 February 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subba Rao Pampana
Subba Rao Pampana
Director/Designated Partner
over 1 year ago
Hemanth Kumar Loungani
Hemanth Kumar Loungani
Director/Designated Partner
almost 7 years ago
Hari Kiran Vadlamani
Hari Kiran Vadlamani
Director
almost 25 years ago

Past Directors

Aditi Kishore
Aditi Kishore
Additional Director
about 17 years ago
Ratna Kolluri
Ratna Kolluri
Director
over 21 years ago
Sastry Ayyappa Kolluri
Sastry Ayyappa Kolluri
Director
almost 25 years ago

Documents

Form STK-2-16082021-signed
-27062019
-28032019
Acknowledgement received from company-27042018
Notice of resignation;-27042018
Notice of resignation filed with the company-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Proof of dispatch-27042018
Form DIR-12-27042018_signed
Interest in other entities;-27042018
Evidence of cessation;-27042018
Form DIR-11-27042018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Directors- report as per section 134-3--201015.PDF
Copy Of Financial Statements as per section 134-201015.PDF
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF