Company Information
CIN
Status
Date of Incorporation
09 November 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
21,100,000
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yerrapragada Mallikarjuna Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Baba Mohammed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Durga Venkata Vara Chadalawada Prasad Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naipunya Hari Mangalampally
Director
over 12 years ago
over 12 years ago
Nageswara Rao Yamani
Director
about 20 years ago
about 20 years ago
Past Directors
Raghavendra Prasad Movva
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-19022021-signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-07122020_signed
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(2)-05122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-28112020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form PAS-3-01062020_signed
Copy of Board or Shareholders? resolution-29052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Form SH-7-07042020-signed
Altered memorandum of assciation;-19032020
Copy of the resolution for alteration of capital;-19032020
Altered memorandum of assciation;-14032020
Copy of the resolution for alteration of capital;-14032020
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Declaration by first director-24052019