Company Information
CIN
Status
Date of Incorporation
25 January 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Nandaa Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Balakrishnan Nandaa Kumar
Director
over 12 years ago
over 12 years ago
Janaki Arunachalam
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Butchi Babu Gadde
Director
over 15 years ago
over 15 years ago
Ganesan Ramier
Director
over 15 years ago
over 15 years ago
Nandaa Kumar Arunachalam
Director
almost 19 years ago
almost 19 years ago
Charges
09 September 2010
Indian Overseas Bank
1 Crore
15 June 2010
Indian Overseas Bank
1 Crore
15 June 2010
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
15 June 2010
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
Documents
Form STK-2-11082021-signed
-04052019
Optional Attachment-(2)-04052019
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Optional Attachment-(1)-29012019
-28012019
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(3)-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(4)-28022018
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Optional Attachment-(1)-28022018
Notice of resignation;-28022018
Form ADT-1-08112017_signed
Copy of resolution passed by the company-08112017
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Letter of the charge holder stating that the amount has been satisfied-06052017