Company Information

CIN
Status
Date of Incorporation
27 April 2000
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
172,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushant Saurav
Sushant Saurav
Director/Designated Partner
over 1 year ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
almost 8 years ago

Past Directors

Vijaya Kumar Yarram
Vijaya Kumar Yarram
Director
over 10 years ago
Asha Srivastava
Asha Srivastava
Additional Director
over 13 years ago
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Additional Director
over 13 years ago
Devanand Chidipi
Devanand Chidipi
Director
almost 22 years ago
Madhusudhan Rao Rapole
Madhusudhan Rao Rapole
Director
over 22 years ago

Documents

List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form INC-22-05092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copies of the utility bills as mentioned above (not older than two months)-05092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05092020
Copy of board resolution authorizing giving of notice-05092020
Optional Attachment-(1)-05092020
Form DPT-3-13082020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-18112019_signed
Form DIR-12-23102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Form INC-22-15032019_signed
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019