Company Information

CIN
Status
Date of Incorporation
15 February 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudha Battala
Sudha Battala
Director/Designated Partner
almost 2 years ago
Monika Battala
Monika Battala
Director/Designated Partner
almost 12 years ago

Past Directors

Battala Venkata Ramakrishna
Battala Venkata Ramakrishna
Director
almost 12 years ago

Documents

Form DPT-3-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Form MGT-14-16032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180316
Altered memorandum of association-14032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed