Company Information

CIN
Status
Date of Incorporation
19 December 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkateswarlu Mungala
Venkateswarlu Mungala
Director/Designated Partner
about 1 year ago
Maddineni Santhamma
Maddineni Santhamma
Director/Designated Partner
almost 2 years ago
. Rajendran Suresh Kumar
. Rajendran Suresh Kumar
Director/Designated Partner
almost 2 years ago
Cherukuri Venkata Varaprasad
Cherukuri Venkata Varaprasad
Director/Designated Partner
almost 2 years ago
Marakandeyulu Vaddi
Marakandeyulu Vaddi
Director/Designated Partner
over 3 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 13 years ago
Sudhir Kumar Hasija
Sudhir Kumar Hasija
Director
almost 20 years ago

Past Directors

Geetanjali Kumari
Geetanjali Kumari
Company Secretary
over 5 years ago
Pradip Kumar Muduli
Pradip Kumar Muduli
Director
almost 15 years ago
Pankaj Chaturvedi
Pankaj Chaturvedi
Director
almost 15 years ago
Dr Sachidananda Chalapathi Rao Kasarabada
Dr Sachidananda Chalapathi Rao Kasarabada
Director
almost 20 years ago
Basavapurnaiah Chalasani
Basavapurnaiah Chalasani
Director
over 20 years ago
Appaji Rao Pawar
Appaji Rao Pawar
Director
about 21 years ago
Chalasani Venkateswara Rao
Chalasani Venkateswara Rao
Director
about 21 years ago

Documents

Form DIR-12-09012020_signed
Notice of resignation;-07012020
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DIR-12-14092019_signed
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(3)-14092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072019
Form AOC-4(XBRL)-23072019_signed
Form MGT-7-28062019_signed
List of share holders, debenture holders;-25062019
Form ADT-1-23052019_signed
Form ADT-1-09062019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-02032019_signed
Form AOC-4(XBRL)-02032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
Optional Attachment-(1)-28022019
List of share holders, debenture holders;-28022019
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012017
PHIL-Form_AOC4-XBRL_BALLAL19_20170119130552.pdf-19012017
Copy of resolution passed by the company-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Form ADT-1-28102016