Company Information

CIN
Status
Date of Incorporation
02 January 2012
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
39,964,740
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Shabir Ali
Mohammed Shabir Ali
Director/Designated Partner
over 1 year ago
. Mohite Ramesh
. Mohite Ramesh
Director/Designated Partner
over 1 year ago

Past Directors

Sunil Kumar Chalamalasetty
Sunil Kumar Chalamalasetty
Additional Director
about 4 years ago
Saladi Vijaya Rao Bhaskara
Saladi Vijaya Rao Bhaskara
Additional Director
over 9 years ago
Chalamalasetty Swathi
Chalamalasetty Swathi
Director
about 13 years ago

Documents

Form DIR-12-11112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Evidence of cessation;-10112020
Notice of resignation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-03092020_signed
Evidence of cessation;-28082020
Notice of resignation;-28082020
Form DPT-3-11042020-signed
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Notice of resignation;-16122019
Evidence of cessation;-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(4)-16122019
Optional Attachment-(5)-16122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019