Company Information
CIN
Status
Date of Incorporation
17 August 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sai Prasad Koneru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Masao Shimokoriyama
Director/Designated Partner
about 6 years ago
about 6 years ago
Venkata Rama Krishna Kosaraju
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ravindra Kumar
Director
over 7 years ago
over 7 years ago
Takanabe Mizuki
Nominee Director
over 12 years ago
over 12 years ago
Charges
22 March 2021
Axis Bank Limited
40 Lak
22 March 2021
Axis Bank Limited
0
22 March 2021
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DPT-3-02072019
Form DPT-3-29062019
Optional Attachment-(4)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(3)-25042019
Notice of resignation;-25042019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form DIR-12-21062018_signed
Evidence of cessation;-20062018
Notice of resignation;-20062018
Optional Attachment-(1)-20062018
Directors report as per section 134(3)-17072017