Company Information

CIN
Status
Date of Incorporation
20 April 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yallapragada Sai Praveen Kumar
Yallapragada Sai Praveen Kumar
Director/Designated Partner
about 1 year ago
Ram Prasad Ladi
Ram Prasad Ladi
Director/Designated Partner
about 1 year ago

Past Directors

Guhapriya Sridhar
Guhapriya Sridhar
Additional Director
about 6 years ago
Srikumar Sridhar
Srikumar Sridhar
Director
over 20 years ago
Annapurna Sridhar
Annapurna Sridhar
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DIR-12-21112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Notice of resignation;-08122018
Form DIR-12-08122018_signed
Evidence of cessation;-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017