Company Information

CIN
Status
Date of Incorporation
12 September 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
997,560
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sailaja Mallajosyula
Sailaja Mallajosyula
Director/Designated Partner
over 1 year ago
Praveena Vema Reddy
Praveena Vema Reddy
Director/Designated Partner
over 1 year ago

Charges

5 Lak
10 November 2010
Andhra Bank
5 Lak
10 November 2010
Andhra Bank
0
10 November 2010
Andhra Bank
0

Documents

Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Altered memorandum of association-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Optional Attachment-(1)-06082019
Form DPT-3-01072019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form INC-22-17042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
Copy of board resolution authorizing giving of notice-17042018
Copies of the utility bills as mentioned above (not older than two months)-17042018
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed