Company Information

CIN
Status
Date of Incorporation
02 August 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dungu Srilatha Reddy
Dungu Srilatha Reddy
Director/Designated Partner
over 6 years ago
Prabodh Dubaka
Prabodh Dubaka
Director/Designated Partner
over 19 years ago

Past Directors

Rajendra Nuguri
Rajendra Nuguri
Director
about 19 years ago
Sriram Vyakarnam
Sriram Vyakarnam
Director
over 19 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Evidence of cessation;-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form DIR-12-13102018_signed
Declaration by first director-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form ADT-1-11112017_signed
Copy of resolution passed by the company-03112017