Company Information

CIN
Status
Date of Incorporation
23 November 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,505,100
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suhan Rao Kalvakuntla
Suhan Rao Kalvakuntla
Director/Designated Partner
almost 2 years ago
Sudhir Rao Kalvakuntla
Sudhir Rao Kalvakuntla
Director/Designated Partner
almost 2 years ago
Ramratan Shyamsunder Kanoongo
Ramratan Shyamsunder Kanoongo
Additional Director
about 8 years ago

Past Directors

Ramamohanreddy Yarragudi
Ramamohanreddy Yarragudi
Additional Director
about 3 years ago
Kamalaker Vibhaker Ciriyam
Kamalaker Vibhaker Ciriyam
Director
over 13 years ago
Venkatachalam Subramanian
Venkatachalam Subramanian
Director
over 13 years ago
Rajeswer Rao Venkata Kalwakuntla
Rajeswer Rao Venkata Kalwakuntla
Director
about 19 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-07032019_signed
Evidence of cessation;-05032019
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Form ADT-1-14022019_signed
Copy of written consent given by auditor-14022019
Optional Attachment-(1)-14022019
Copy of the intimation sent by company-14022019
Copy of resolution passed by the company-14022019
Optional Attachment-(2)-14022019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form ADT-3-16012019_signed
Resignation letter-16012019
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-29062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Copies of the utility bills as mentioned above (not older than two months)-29062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed