Company Information

CIN
Status
Date of Incorporation
26 September 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatarajesh Annam
Venkatarajesh Annam
Director/Designated Partner
over 1 year ago
Chandra Mohan Subash Annam
Chandra Mohan Subash Annam
Director/Designated Partner
over 1 year ago

Past Directors

Jhansirani Chalavadi
Jhansirani Chalavadi
Director
over 19 years ago
Kalyana Srinivas Annam
Kalyana Srinivas Annam
Director
over 19 years ago
Nagakanaka Durga Prasad Chalavadi
Nagakanaka Durga Prasad Chalavadi
Director
over 19 years ago

Documents

Form DPT-3-30122020
Auditor?s certificate-30122020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed