Company Information

CIN
Status
Date of Incorporation
08 December 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
38,483,320
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravindra Kalidindi
Ravindra Kalidindi
Director/Designated Partner
over 1 year ago
Srinivas Josyula
Srinivas Josyula
Director/Designated Partner
over 2 years ago
Penumatsa Venkata Rama Raju
Penumatsa Venkata Rama Raju
Director/Designated Partner
almost 6 years ago

Past Directors

Srinath Raju Datla
Srinath Raju Datla
Director
about 20 years ago

Documents

Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MR-1-28062019_signed
Copy of shareholders resolution-14062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Optional Attachment-(1)-06062018
Form DIR-12-19052018_signed
Optional Attachment-(1)-16052018
Evidence of cessation;-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Optional Attachment-(1)-12102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016