Company Information

CIN
Status
Date of Incorporation
24 April 2002
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
230,690
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suneetha Pulivarthi
Suneetha Pulivarthi
Director/Designated Partner
over 6 years ago
Venkata Nagasayana Pratap Pulivarthi
Venkata Nagasayana Pratap Pulivarthi
Director/Designated Partner
almost 10 years ago
Ketha Venkata Seshu Madhav
Ketha Venkata Seshu Madhav
Director/Designated Partner
over 22 years ago
Roja Rani Gangavarapu
Roja Rani Gangavarapu
Director/Designated Partner
over 22 years ago

Charges

0
01 November 2013
Andhra Bank
10 Lak
01 November 2013
Andhra Bank
0
01 November 2013
Andhra Bank
0
01 November 2013
Andhra Bank
0

Documents

Form MGT-14-13022021_signed
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-20072020-signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Letter of the charge holder stating that the amount has been satisfied-16102019
Form CHG-4-16102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form PAS-3-07052019_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.-07052019
Copy of Board or Shareholders? resolution-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Form SH-7-06052019-signed
Form MGT-14-04052019-signed
Optional Attachment-(1)-26042019
Copy of the resolution for alteration of capital;-26042019
Altered memorandum of association-26042019