Company Information
CIN
Status
Date of Incorporation
12 May 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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Venkatesalu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Challa Subhash
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Dureddy Srinivas Reddy
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Madan Kumar Pernati
Additional Director
about 6 years ago
about 6 years ago
Vemulapati Ajaya Kumar
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-06012021_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Form DIR-12-18122018_signed
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-27102018_signed
Form INC-22-10072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Optional Attachment-(1)-10072018
Copies of the utility bills as mentioned above (not older than two months)-10072018
Form MGT-7-07122017_signed
Form ADT-1-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
List of share holders, debenture holders;-29112017