Company Information

CIN
Status
Date of Incorporation
02 December 1999
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mounika Devireddy
Mounika Devireddy
Director/Designated Partner
almost 3 years ago
Manoz Baji Shaik
Manoz Baji Shaik
Director/Designated Partner
about 5 years ago
Ravikumar Subramanyam
Ravikumar Subramanyam
Director
about 25 years ago
Subrahmanyam Venkata Subrahmanyam
Subrahmanyam Venkata Subrahmanyam
Managing Director
about 25 years ago

Past Directors

Supriya Joharapuram
Supriya Joharapuram
Additional Director
about 5 years ago
Manyam Rajeswari
Manyam Rajeswari
Additional Director
about 5 years ago
Satish Duggirala
Satish Duggirala
Director
over 5 years ago
Veera Bhadram Edupuganti
Veera Bhadram Edupuganti
Director
almost 6 years ago
Radhabai Venkatraman
Radhabai Venkatraman
Director
about 25 years ago

Documents

Notice of resignation;-10022020
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Form DIR-12-08022020_signed
Interest in other entities;-08022020
Optional Attachment-(2)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Optional Attachment-(1)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Acknowledgement received from company-01062019
Form DIR-11-01062019_signed
Notice of resignation filed with the company-01062019
Proof of dispatch-01062019
Form DIR-11-21042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019