Company Information
CIN
Status
Date of Incorporation
27 February 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
45,100,000
Authorised Capital
122,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ananda Giri Yellanti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Badri Narayan Choudhary Kota
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Uday Sinh Wala
Director
almost 12 years ago
almost 12 years ago
Past Directors
Atmakuri Shanti
Director
almost 12 years ago
almost 12 years ago
Sowjanva .
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-14-11122019-signed
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-13022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Optional Attachment-(1)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form PAS-3-29122018_signed
Copy of Board or Shareholders? resolution-29122018
List of share holders, debenture holders;-29122018
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.-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Form MGT-7-29122018_signed
Evidence of cessation;-18102018
Interest in other entities;-18102018
Notice of resignation;-18102018
Optional Attachment-(1)-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Form DIR-12-18102018_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form SH-7-24042017-signed
Altered memorandum of association-30032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
Copy of the resolution for alteration of capital;-30032017