Company Information

CIN
Status
Date of Incorporation
18 October 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmivalli Kona
Lakshmivalli Kona
Director/Designated Partner
over 1 year ago
Ashok Kumar Surana
Ashok Kumar Surana
Director/Designated Partner
over 6 years ago

Past Directors

Ravindranath Penmetcha
Ravindranath Penmetcha
Director
over 18 years ago
Sunil Kumar Surana
Sunil Kumar Surana
Director
over 18 years ago

Documents

Form DPT-3-06022021-signed
Form MGT-14-07012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Altered memorandum of association-28122020
Form DPT-3-08052020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200123
Form MGT-14-22012020-signed
Optional Attachment-(3)-21012020
Optional Attachment-(2)-21012020
Altered memorandum of association-21012020
Optional Attachment-(1)-21012020
Altered articles of association-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Altered memorandum of association-28122019
Altered articles of association-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Optional Attachment-(1)-28122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
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 AOC-4-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019