Company Information

CIN
Status
Date of Incorporation
13 May 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rama Krishna Sabbineni
Rama Krishna Sabbineni
Director/Designated Partner
over 20 years ago
Madhubala Vallabhneni
Madhubala Vallabhneni
Director/Designated Partner
almost 21 years ago
Yalamati Sujatha
Yalamati Sujatha
Director/Designated Partner
almost 21 years ago

Documents

List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form ADT-1-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form PAS-3-19062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062017
Copy of Board or Shareholders? resolution-19062017
Form SH-7-14062017-signed
Form MGT-14-13062017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
Altered articles of association-12062017