Company Information

CIN
Status
Date of Incorporation
23 January 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balakishore Kollabathula
Balakishore Kollabathula
Director/Designated Partner
about 1 year ago
. Shikha
. Shikha
Director/Designated Partner
about 1 year ago
Namrata Arora
Namrata Arora
Director/Designated Partner
almost 2 years ago
Norberto Cuenca Candel
Norberto Cuenca Candel
Director/Designated Partner
about 3 years ago
Kripash Sankar
Kripash Sankar
Director
over 5 years ago
Lakshana Kripash
Lakshana Kripash
Director
over 5 years ago
Sreedevi Rao Pampana
Sreedevi Rao Pampana
Director
over 7 years ago

Past Directors

Venkata Pavan Kumar Guggilam
Venkata Pavan Kumar Guggilam
Director
almost 13 years ago

Documents

Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Interest in other entities;-30102020
Form INC-22-15092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Optional Attachment-(1)-15092020
Copy of board resolution authorizing giving of notice-15092020
Form DPT-3-02092020-signed
Form MGT-7-02092020_signed
Form AOC-4-01092020_signed
List of share holders, debenture holders;-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
Optional Attachment-(1)-31082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019