Company Information
CIN
Status
Date of Incorporation
11 April 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
13,725,000
Authorised Capital
14,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kalyan Mereddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vennavaram Rajkumar Reddy
Director/Designated Partner
over 8 years ago
over 8 years ago
Mothe Tarun Reddy
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Srinathreddy Kanmanthreddy
Director
over 13 years ago
over 13 years ago
Vamsheedhar Reddy Arrabothu
Director
over 17 years ago
over 17 years ago
Documents
Form INC-28-07052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02052018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-16122016_signed
List of share holders, debenture holders;-14122016
Optional Attachment-(1)-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161017
Form CHG-1-14102016_signed
Instrument(s) of creation or modification of charge;-14102016
Form PAS-3-23072016_signed
Copy of Board or Shareholders? resolution-23072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072016
Notice of resignation;-06052016
Form DIR-12-06052016_signed
Evidence of cessation;-06052016
Letter of appointment;-25042016
Form DIR-12-25042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Interest in other entities;-25042016
Copy of board resolution authorizing giving of notice-22042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042016
Copies of the utility bills as mentioned above (not older than two months)-22042016