Company Information

CIN
Status
Date of Incorporation
30 April 1998
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 2023
Paid Up Capital
2,563,460
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Kavuru
Sudha Kavuru
Director/Designated Partner
about 1 year ago
Sujatha Kavuru
Sujatha Kavuru
Director/Designated Partner
about 26 years ago
Mallikarjun Rao Venkata Danyamraju
Mallikarjun Rao Venkata Danyamraju
Director/Designated Partner
over 26 years ago
Sattiraju Kalyani
Sattiraju Kalyani
Director/Designated Partner
over 26 years ago

Documents

Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Copy of written consent given by auditor-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082018
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082018
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-041215.OCT
Form MGT-7-271115.OCT