Company Information

CIN
Status
Date of Incorporation
04 February 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
205,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alugadda Venkata Srinivasa Rao
Alugadda Venkata Srinivasa Rao
Director/Designated Partner
over 1 year ago
Hanumantha Gutlapalli Rao
Hanumantha Gutlapalli Rao
Director/Designated Partner
almost 2 years ago

Past Directors

Sambamurthi Ashokkumar .
Sambamurthi Ashokkumar .
Director
over 5 years ago
Richard Paul Wildgrube
Richard Paul Wildgrube
Additional Director
almost 9 years ago
Srinivasa Venkata Raman Iyer
Srinivasa Venkata Raman Iyer
Director
almost 20 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Copy of the intimation sent by company-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DPT-3-25102019-signed
Form DPT-3-24102019-signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Declaration by first director-18062019
Optional Attachment-(1)-18062019
Form DIR-12-18062019_signed
Form ADT-1-11012019_signed
Copy of the intimation sent by company-10012019
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Optional Attachment-(1)-10012019
-10012019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed