Company Information

CIN
Status
Date of Incorporation
30 May 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Boppana Seema
Boppana Seema
Director/Designated Partner
almost 2 years ago
Sricharan Veeramachaneni
Sricharan Veeramachaneni
Director/Designated Partner
almost 3 years ago
Sujatha Veramachaneni
Sujatha Veramachaneni
Director/Designated Partner
almost 5 years ago

Documents

Form DIR-12-24012020_signed
Notice of resignation;-23012020
Evidence of cessation;-23012020
Declaration by first director-23012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-20012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
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 ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Supplementary or Test audit report under section 143-23112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112018
Form AOC - 4 CFS-23112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20112018
Form AOC-4-20112018_signed