Company Information

CIN
Status
Date of Incorporation
12 March 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sampath Reddy Aloor
Sampath Reddy Aloor
Director/Designated Partner
over 1 year ago
Yeshwanth Reddy Mahipal Reddy Gandhari
Yeshwanth Reddy Mahipal Reddy Gandhari
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Boinpally
Vinod Boinpally
Director
over 6 years ago
Revathi Boinpally
Revathi Boinpally
Director
about 7 years ago
Chaitanya Chalasani
Chaitanya Chalasani
Director
almost 15 years ago
Sunilkumar Goliramulu
Sunilkumar Goliramulu
Director
almost 15 years ago

Documents

Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-12082019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form DIR-12-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form INC-22-25012018_signed
Copies of the utility bills as mentioned above (not older than two months)-25012018
Copy of board resolution authorizing giving of notice-25012018
Optional Attachment-(1)-25012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Form DIR-12-25012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Letter of appointment;-25012018
Optional Attachment-(1)-18102017
Copy of the intimation sent by company-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of written consent given by auditor-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Copy of resolution passed by the company-18102017