Company Information

CIN
Status
Date of Incorporation
31 March 2013
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saisudha Chinta
Saisudha Chinta
Director/Designated Partner
almost 2 years ago
Lakshmi Priyadarshini Chinta
Lakshmi Priyadarshini Chinta
Director
almost 12 years ago

Past Directors

Nalini Chinta
Nalini Chinta
Additional Director
over 11 years ago
Sailaja Vemulapalli
Sailaja Vemulapalli
Managing Director
over 11 years ago
Sudha Rani Yendluri
Sudha Rani Yendluri
Director
almost 12 years ago

Charges

9 Lak
13 September 2017
Kotak Mahindra Prime Limited
9 Lak
13 September 2017
Others
0
13 September 2017
Others
0
13 September 2017
Others
0
13 September 2017
Others
0
13 September 2017
Others
0
13 September 2017
Others
0

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Form MGT-14-03022020_signed
Form PAS-3-03022020_signed
Copy of Board or Shareholders? resolution-29012020
Copy of the special resolution authorizing the issue of bonus shares;-29012020
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.-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form DIR-12-07012020_signed
Notice of resignation;-02012020
Evidence of cessation;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form SH-7-21102019-signed
Copy of the resolution for alteration of capital;-09102019
Altered memorandum of assciation;-09102019
Optional Attachment-(1)-09102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form DPT-3-19072019
Auditor?s certificate-19072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019