Company Information

CIN
Status
Date of Incorporation
15 February 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,005,000
Authorised Capital
106,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaya Bhaskar Sirimalla
Vijaya Bhaskar Sirimalla
Director/Designated Partner
over 1 year ago
Vemanna Nalla
Vemanna Nalla
Director/Designated Partner
over 2 years ago
Sirimalla Rajaneesh Chandra
Sirimalla Rajaneesh Chandra
Director/Designated Partner
almost 15 years ago

Past Directors

Thomas Pradhan Nicodemus
Thomas Pradhan Nicodemus
Director
over 7 years ago
Omkaraeshwar Gangaboina
Omkaraeshwar Gangaboina
Director
almost 15 years ago
Shashi Kiran Reddy Gopu
Shashi Kiran Reddy Gopu
Director
almost 18 years ago

Charges

10 Lak
22 August 1996
North East Security Ltd.
10 Lak
22 August 1996
North East Security Ltd.
0
22 August 1996
North East Security Ltd.
0
22 August 1996
North East Security Ltd.
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-28052020-signed
Altered memorandum of association-16042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-02122019_signed
Form AOC-4 additional attachment-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form DIR-12-30102019_signed
Evidence of cessation;-29102019
Notice of resignation;-29102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DIR-12-21042019_signed
Notice of resignation;-21042019
Evidence of cessation;-21042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-05022019_signed
Form AOC-4 additional attachment-05022019_signed
Form MGT-7-05022019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03022019
List of share holders, debenture holders;-03022019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019