Company Information

CIN
Status
Date of Incorporation
02 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
14 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandini Raju Byrraju
Nandini Raju Byrraju
Director/Designated Partner
almost 2 years ago
Rama Raju Namburi
Rama Raju Namburi
Director
almost 20 years ago

Past Directors

Vegesna Nagendra Varma
Vegesna Nagendra Varma
Additional Director
about 5 years ago
Jagadish Varma Manthena
Jagadish Varma Manthena
Director
over 9 years ago
Manthena Suryanarayana Raju
Manthena Suryanarayana Raju
Director
almost 20 years ago
Jhansirani Rudraraju
Jhansirani Rudraraju
Director
almost 20 years ago
Datla Venkata Satya Subba Raju
Datla Venkata Satya Subba Raju
Director
almost 20 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-13022021_signed
Form DPT-3-31122020
Auditor?s certificate-31122020
Auditor?s certificate-31122020
Notice of resignation;-15092020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Interest in other entities;-07012020
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-23112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form MGT-7-27122018_signed
Form INC-22-17042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018