Company Information

CIN
Status
Date of Incorporation
13 January 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 October 2021
Paid Up Capital
4,251,280
Authorised Capital
31,037,855
Financials All Documents available from MCA @Rs 199/-

Directors

Koteswara Rao Meduri
Koteswara Rao Meduri
Director/Designated Partner
almost 2 years ago

Past Directors

Raju Mulinti
Raju Mulinti
Additional Director
over 10 years ago
Mukund Mohan
Mukund Mohan
Director
over 10 years ago
Mayank Gupta
Mayank Gupta
Director
about 11 years ago
Rahul Mehta
Rahul Mehta
Additional Director
almost 14 years ago

Documents

Form ADT-1-18082020_signed
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Copy of the intimation sent by company-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Form ADT-3-22072020_signed
Resignation letter-22072020
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form PAS-3-30102019_signed
Copy of Board or Shareholders? resolution-30102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102019
Form SH-7-12092019-signed
Form MGT-14-11092019-signed
Altered memorandum of assciation;-27082019
Altered articles of association;-27082019
Copy of the resolution for alteration of capital;-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Altered articles of association-26082019
Altered memorandum of association-26082019
Form INC-22-08052019_signed
Optional Attachment-(2)-08052019