Company Information
CIN
Status
Date of Incorporation
27 April 2005
Listing Status
Unlisted
State
Hyderabad
ROC
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Venkateswara Rao Maddi
Additional Director
over 9 years ago
over 9 years ago
Swarnakumari Maddi
Director
over 13 years ago
over 13 years ago
Prathibha Sreenivasan
Additional Director
about 14 years ago
about 14 years ago
Documents
Form MGT-14-28022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Directors report as per section 134(3)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form AOC-4-121215.OCT
Form DIR-12-021215.OCT
Form MGT-7-011215.OCT
Optional Attachment 1-301115.PDF
Form ADT-1-301115.OCT
Form DIR-11-110615.OCT
Form DIR-12-080615.OCT
Declaration of the appointee Director- in Form DIR-2-060615.PDF
Evidence of cessation-060615.PDF
Optional Attachment 1-060615.PDF
Optional Attachment 2-060615.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form66-090414 for the FY ending on-310312.OCT