Company Information

CIN
Status
Date of Incorporation
23 December 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,425,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Malineni Manoj
Malineni Manoj
Director/Designated Partner
over 1 year ago
Ramachandra Vemana Rao
Ramachandra Vemana Rao
Director/Designated Partner
about 20 years ago

Past Directors

Usha Vemana
Usha Vemana
Additional Director
about 6 years ago
Krishna Kumari Vemana
Krishna Kumari Vemana
Director
about 20 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-07012019
Optional Attachment-(3)-07012019
Optional Attachment-(1)-07012019
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Declaration by first director-07012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Optional Attachment-(1)-10012018
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Notice of resignation;-09112017
Form DIR-12-09112017_signed