Company Information

CIN
Status
Date of Incorporation
16 April 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yaswanth Saichaitanya Varre
Yaswanth Saichaitanya Varre
Director/Designated Partner
about 8 years ago
Krishna Makkina
Krishna Makkina
Director/Designated Partner
about 8 years ago

Past Directors

Vinod Kumar Rachamalla
Vinod Kumar Rachamalla
Director
over 17 years ago
Muralibabu Rachamalla
Muralibabu Rachamalla
Director
over 17 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
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
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form INC-22-21022017_signed
Copies of the utility bills as mentioned above (not older than two months)-21022017
Copy of board resolution authorizing giving of notice-21022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form DIR-12-12112016_signed
Notice of resignation;-12112016
Optional Attachment-(1)-12112016
Optional Attachment-(2)-12112016
Optional Attachment-(3)-12112016
Form AOC-4-12112016_signed