Company Information

CIN
Status
Date of Incorporation
22 March 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindranatha Pethandla
Ravindranatha Pethandla
Director/Designated Partner
about 8 years ago
Ram Kumar Jayam
Ram Kumar Jayam
Director/Designated Partner
almost 20 years ago
Mayura Jayam
Mayura Jayam
Director/Designated Partner
almost 20 years ago

Past Directors

Anjaneyulu Chetty Jayam
Anjaneyulu Chetty Jayam
Director
almost 20 years ago

Charges

0
04 March 2011
Vijaya Bank
6 Lak
30 June 2006
Vijaya Bank
2 Crore
04 March 2011
Vijaya Bank
0
30 June 2006
Vijaya Bank
0
04 March 2011
Vijaya Bank
0
30 June 2006
Vijaya Bank
0
04 March 2011
Vijaya Bank
0
30 June 2006
Vijaya Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-16122016_signed
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
Optional Attachment-(2)-10112016
Optional Attachment-(3)-10112016
Evidence of cessation;-10112016