Company Information

CIN
Status
Date of Incorporation
03 May 1999
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
17,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Posani
Suresh Kumar Posani
Director/Designated Partner
almost 2 years ago
Suneel Vadlamudi
Suneel Vadlamudi
Director/Designated Partner
almost 9 years ago

Past Directors

Sreedhar Talasila
Sreedhar Talasila
Additional Director
about 9 years ago
Chatrapathi Muddana
Chatrapathi Muddana
Director
almost 23 years ago

Charges

0
19 October 2015
Oriental Bank Of Commerce
4 Crore
19 October 2015
Oriental Bank Of Commerce
0
19 October 2015
Oriental Bank Of Commerce
0
19 October 2015
Oriental Bank Of Commerce
0

Documents

Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
Form DPT-3-01072019
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-14-15122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Optional Attachment-(1)-15122018
Form CHG-4-28032018_signed
Letter of the charge holder stating that the amount has been satisfied-28032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180328
Form PAS-3-16032018_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.-16032018
Copy of Board or Shareholders? resolution-16032018
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Form DIR-12-03062017_signed
Evidence of cessation;-03062017
Notice of resignation;-03062017
Form DIR-11-02062017_signed
Notice of resignation filed with the company-02062017