Company Information

CIN
Status
Date of Incorporation
23 July 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
627,110
Authorised Capital
727,110
Financials All Documents available from MCA @Rs 799/-

Past Directors

Rajkumar Bathini
Rajkumar Bathini
Additional Director
almost 7 years ago
Matta Jyothi
Matta Jyothi
Managing Director
about 13 years ago
Manohar Matta
Manohar Matta
Director
almost 18 years ago
Srinivas Reddy Matta
Srinivas Reddy Matta
Director
over 20 years ago

Charges

0
10 December 2010
Hdfc Bank Limited
1 Crore
10 December 2010
Hdfc Bank Limited
0
10 December 2010
Hdfc Bank Limited
0
10 December 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-01102020
Form INC-22-14092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Optional Attachment-(1)-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Form DPT-3-17082020-signed
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
List of share holders, debenture holders;-21112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191030
Form DIR-12-28102019_signed
Optional Attachment-(1)-22102019
Form MGT-14-16102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-03102019
Altered memorandum of association-03102019
Altered articles of association-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Copies of the utility bills as mentioned above (not older than two months)-16072019
Copy of board resolution authorizing giving of notice-16072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019