Company Information

CIN
Status
Date of Incorporation
03 April 1992
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
102,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karamchand Gandhi Bhimana
Karamchand Gandhi Bhimana
Director/Designated Partner
over 5 years ago
Venkataramanareddy Sivareddy
Venkataramanareddy Sivareddy
Director
over 20 years ago

Past Directors

Sathi Raju Medapati
Sathi Raju Medapati
Additional Director
almost 8 years ago
Maramreddy Sivakumar Reddy
Maramreddy Sivakumar Reddy
Additional Director
over 8 years ago
Surendra Reddy Penaka
Surendra Reddy Penaka
Additional Director
over 14 years ago
Narahari Reddy Kakani
Narahari Reddy Kakani
Director
almost 28 years ago

Documents

Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
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 ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Directors report as per section 134(3)-15052019
List of share holders, debenture holders;-15052019
Notice of resignation;-09112018
Evidence of cessation;-09112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018
Form DIR-12-09112018_signed
List of share holders, debenture holders;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Notice of resignation;-30032017
Letter of appointment;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Evidence of cessation;-30032017
Form DIR-12-30032017_signed
Form AOC-4-30122016_signed