Company Information

CIN
Status
Date of Incorporation
21 December 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyothsna Reddy Kasu
Jyothsna Reddy Kasu
Director/Designated Partner
about 18 years ago
Prabhakar Reddy Kasu
Prabhakar Reddy Kasu
Director/Designated Partner
about 18 years ago

Past Directors

Pavan Pochampally
Pavan Pochampally
Additional Director
over 12 years ago
Vishnudas Prabhu Kunjibettu
Vishnudas Prabhu Kunjibettu
Additional Director
over 12 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-04012017
Form 23B-04012017_signed
Form 20B-04012017_signed
Copy of the intimation received from the company - 2021.-03012017
Form 20B-29122016_signed
Annual return as per schedule V of the Companies Act,1956-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form ADT-1-26122016_signed
Copy of written consent given by auditor-26122016
Copy of the intimation sent by company-26122016
Copy of resolution passed by the company-26122016
Copy of the intimation received from the company - 2021.-24122016
Form 23B-24122016_signed
Form INC-22-09122016_signed
Copy of board resolution authorizing giving of notice-09122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016
Copies of the utility bills as mentioned above (not older than two months)-09122016
Form DIR-11-230216.OCT
Form DIR-12-210216.OCT
Evidence of cessation-210216.PDF
Form23AC-010313 for the FY ending on-310312.OCT
FormSchV-280213 for the FY ending on-310312.OCT
Form 32-200912.OCT
Evidence of cessation-190912.PDF
Form 23B for period 010411 to 310312-081011.OCT