Company Information

CIN
Status
Date of Incorporation
09 November 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Rithwik Chintakunta
Ramesh Rithwik Chintakunta
Director/Designated Partner
over 1 year ago
Chintakunta Rithwin Ramesh
Chintakunta Rithwin Ramesh
Director/Designated Partner
over 6 years ago
Madhavi Gummalla
Madhavi Gummalla
Director/Designated Partner
over 8 years ago

Past Directors

Vijaya Lakshmi Patur .
Vijaya Lakshmi Patur .
Additional Director
almost 9 years ago
Chintakunta Muniswamy Naidu
Chintakunta Muniswamy Naidu
Director
about 29 years ago
Chinthakunta Ramesh Sridevi .
Chinthakunta Ramesh Sridevi .
Director
about 29 years ago
Ramesh Munaiah Chintakunta .
Ramesh Munaiah Chintakunta .
Director
about 29 years ago
Sundar Naidu Uppalapati
Sundar Naidu Uppalapati
Director
about 29 years ago

Documents

Form MGT-14-18012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form PAS-3-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Copy of Board or Shareholders? resolution-25122020
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.-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form SH-7-29112019-signed
Copy of the resolution for alteration of capital;-20112019
Altered memorandum of assciation;-20112019
Altered articles of association;-20112019
Form MGT-14-18112019-signed
Altered memorandum of association-10112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112019
Altered articles of association-10112019
Form AOC-4-26102019_signed
Form DPT-3-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Copy of board resolution authorizing giving of notice-11032019