Company Information

CIN
Status
Date of Incorporation
27 September 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tirumal Srinivas Myneni
Tirumal Srinivas Myneni
Director/Designated Partner
almost 2 years ago
Harish Chandra Prasad Yarlagadda
Harish Chandra Prasad Yarlagadda
Director/Designated Partner
over 19 years ago
Tejaswini Yarlagadda
Tejaswini Yarlagadda
Director
over 19 years ago

Past Directors

Pinnamaneni Trivikrama Prasad
Pinnamaneni Trivikrama Prasad
Director
about 19 years ago

Documents

Form INC-28-26122019-signed
Optional Attachment-(1)-13122019
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form MGT-7-12122019_signed
Approval letter for extension of AGM;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Approval letter of extension of financial year or AGM-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(3)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Form AOC-4-09122019
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(2)-27052019
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Form AOC-4-13122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed