Company Information

CIN
Status
Date of Incorporation
05 December 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhalchandra Vinayak Jadhav
Bhalchandra Vinayak Jadhav
Individual Promoter
over 3 years ago
Chintalapudi Pradeep
Chintalapudi Pradeep
Director/Designated Partner
over 3 years ago
Comandur Parthasarathy
Comandur Parthasarathy
Beneficial Owner
over 3 years ago
Krishna Hari Gaddam
Krishna Hari Gaddam
Director
almost 12 years ago
Mahesh Vijayagopal
Mahesh Vijayagopal
Director
almost 12 years ago
Yugandhar Meka
Yugandhar Meka
Director
about 13 years ago
Siva Ramakrishna Mulpuri
Siva Ramakrishna Mulpuri
Director
about 13 years ago

Past Directors

Deepak Kumar Gupta
Deepak Kumar Gupta
Additional Director
almost 9 years ago
Prathivadi Bhayankaram Ramapriyan
Prathivadi Bhayankaram Ramapriyan
Additional Director
almost 9 years ago
Janardhanan Ramaswamy
Janardhanan Ramaswamy
Director
over 11 years ago

Documents

Form DPT-3-26022020-signed
Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Evidence of cessation;-10012020
Notice of resignation;-10012020
Optional Attachment-(1)-10012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Company CSR policy as per section 135(4)-31102019
Form AOC-4-31102019_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(2)-01102019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-30072018_signed
Form AOC-4-27072018_signed
Optional Attachment-(1)-25072018