Company Information

CIN
Status
Date of Incorporation
20 December 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,630,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rama Rani Bajoria
Rama Rani Bajoria
Director/Designated Partner
almost 10 years ago
Manju Rani Agrawal
Manju Rani Agrawal
Director/Designated Partner
over 12 years ago

Past Directors

Naga Rani Gundu
Naga Rani Gundu
Director
almost 18 years ago
Nirebailoor Dinesh Kamath
Nirebailoor Dinesh Kamath
Director
about 22 years ago
Shiroor Gopal Krishna Nayak
Shiroor Gopal Krishna Nayak
Director
about 22 years ago
Gaddam Srinivasan Narasimhan
Gaddam Srinivasan Narasimhan
Director
about 22 years ago
Nadadur Srinivasan
Nadadur Srinivasan
Managing Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Form INC-22-22042019_signed
Form DIR-12-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-03112016