Company Information

CIN
Status
Date of Incorporation
06 July 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
101,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Babu Byrapaneni
Ramesh Babu Byrapaneni
Director/Designated Partner
over 1 year ago
Jayabhanu Rao Byrapaneni
Jayabhanu Rao Byrapaneni
Director/Designated Partner
almost 4 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190927
Form MGT-14-03092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Optional Attachment-(1)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Annual return as per schedule V of the Companies Act,1956-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Optional Attachment-(1)-29042018
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Annual return as per schedule V of the Companies Act,1956-27042018
Optional Attachment-(1)-27042018
Form DIR-12-27042018_signed
Optional Attachment-(1)-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
AOA.PDF
MOA.PDF