Company Information

CIN
Status
Date of Incorporation
02 March 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatanaga Muralidhar Lanka
Venkatanaga Muralidhar Lanka
Director/Designated Partner
over 1 year ago
Lanka Nagamani
Lanka Nagamani
Director/Designated Partner
over 7 years ago

Past Directors

Bharitipudi Venkateshwara Babu
Bharitipudi Venkateshwara Babu
Director
almost 25 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Approval letter for extension of AGM;-14122018
List of share holders, debenture holders;-14122018
Form DIR-12-19062018_signed
Interest in other entities;-18062018
Optional Attachment-(2)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form ADT-1-11042018_signed
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-04042018
Copy of resolution passed by the company-04042018
Copy of written consent given by auditor-04042018
Directors report as per section 134(3)-04042018
Optional Attachment-(1)-04042018