Company Information
CIN
Status
Date of Incorporation
28 November 1985
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yarra Tirupathaiah
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Tejaswini Yarra
Director
over 9 years ago
over 9 years ago
Yarra Vivek
Additional Director
over 9 years ago
over 9 years ago
Ranganathan Kumbakonam
Director
about 39 years ago
about 39 years ago
Charges
23 January 2017
Syndicate Bank
23 Lak
23 January 2017
Syndicate Bank
0
23 January 2017
Syndicate Bank
0
Documents
Form AOC-4-16122019_signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-29052019
Form DIR-12-29052019_signed
Notice of resignation;-29052019
Form INC-22-21052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-02032017
Form CHG-1-02032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170302