Company Information

CIN
Status
Date of Incorporation
23 February 2011
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 799/-

Directors

Rama Veera Venkata Satyanarayana Reddy Kovvuri
Rama Veera Venkata Satyanarayana Reddy Kovvuri
Director/Designated Partner
over 2 years ago
Gopichand Bhattaram
Gopichand Bhattaram
Director/Designated Partner
over 12 years ago

Past Directors

Haridasan Manikkoth
Haridasan Manikkoth
Additional Director
almost 6 years ago
Appu Nair Sadhasivan
Appu Nair Sadhasivan
Additional Director
almost 6 years ago
Abhishek Kabra
Abhishek Kabra
Additional Director
almost 6 years ago
Krishna Murthy Nimmagadda
Krishna Murthy Nimmagadda
Additional Director
about 6 years ago
Seshasai Vangaveti
Seshasai Vangaveti
Additional Director
about 6 years ago
Sharmila Karingula
Sharmila Karingula
Additional Director
over 6 years ago
Rajashree Rajasekaran
Rajashree Rajasekaran
Additional Director
over 6 years ago
Haranath Akula
Haranath Akula
Additional Director
about 13 years ago
Kurumeti Srinivasulu
Kurumeti Srinivasulu
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Optional Attachment-(1)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019