Company Information

CIN
Status
Date of Incorporation
14 August 2006
Listing Status
Unlisted
State
Hyderabad
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 July 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Buggana Hariharnath
Buggana Hariharnath
Managing Director
over 18 years ago

Past Directors

Viswanath Chebrol
Viswanath Chebrol
Director
over 17 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Optional Attachment-(2)-29082020
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Form ADT-1-13082020_signed
Copy of written consent given by auditor-13082020
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form INC-22-11072018_signed
Copies of the utility bills as mentioned above (not older than two months)-11072018
Copy of board resolution authorizing giving of notice-11072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
Form AOC-4-06102017_signed
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed