Company Information

CIN
Status
Date of Incorporation
24 February 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dasvanth Kumar Jaya
Dasvanth Kumar Jaya
Director/Designated Partner
over 6 years ago
Devraj Govind Raj
Devraj Govind Raj
Director/Designated Partner
over 6 years ago

Past Directors

Chakradhar Reddy Parvathreddy
Chakradhar Reddy Parvathreddy
Director
over 10 years ago
Pulimamidi Ramakrishna Reddy
Pulimamidi Ramakrishna Reddy
Director
about 24 years ago
Vijayavardhan Reddy Allampati
Vijayavardhan Reddy Allampati
Director
almost 30 years ago

Documents

Form DPT-3-21072020-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-26072019
Form ADT-1-22042019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form DIR-12-16112018_signed
Evidence of cessation;-16112018
Notice of resignation;-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(3)-16112018
Optional Attachment-(2)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Declaration by first director-18072018
Evidence of cessation;-18072018