Company Information

CIN
Status
Date of Incorporation
04 October 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varshitha Tella .
Varshitha Tella .
Director/Designated Partner
over 6 years ago
Kotagiri Rupak
Kotagiri Rupak
Director/Designated Partner
over 6 years ago

Past Directors

Kajjam Srikanth
Kajjam Srikanth
Additional Director
about 7 years ago
Anisetty Narayana Lakshmi
Anisetty Narayana Lakshmi
Additional Director
about 7 years ago
Muthuswamy Srinivasan
Muthuswamy Srinivasan
Director
over 24 years ago
Srinivasan Radha
Srinivasan Radha
Director
over 24 years ago

Documents

Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Form INC-22-23052018_signed
Copies of the utility bills as mentioned above (not older than two months)-23052018
Optional Attachment-(1)-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Notice of resignation;-15052018
Form DIR-12-15052018_signed
Evidence of cessation;-15052018
Optional Attachment-(1)-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form INC-22-08012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Optional Attachment-(1)-08012018
Copies of the utility bills as mentioned above (not older than two months)-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form DIR-12-19122017_signed
Letter of appointment;-19122017
List of share holders, debenture holders;-10122016
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-311015.OCT
Form23AC-291015 for the FY ending on-310314.OCT
FormSchV-291015 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-151013.OCT