Company Information

CIN
Status
Date of Incorporation
26 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganapathirao Marukurthi
Ganapathirao Marukurthi
Director/Designated Partner
over 1 year ago
Meduri Pandurangarao Veera Venkata
Meduri Pandurangarao Veera Venkata
Director/Designated Partner
over 5 years ago

Past Directors

Satyanarayana Murty Tulasi
Satyanarayana Murty Tulasi
Director
over 17 years ago
Pendyala Brahmaji Rao
Pendyala Brahmaji Rao
Director
over 17 years ago

Documents

Form ADT-1-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
List of share holders, debenture holders;-05122020
Copy of the intimation sent by company-05122020
Directors report as per section 134(3)-05122020
Form DPT-3-13082020-signed
Auditor?s certificate-01072020
Form DPT-3-10062020-signed
Form MGT-14-23032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Form ADT-1-15122019_signed
Form INC-22-13122019_signed
Optional Attachment-(1)-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copy of board resolution authorizing giving of notice-13122019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form ADT-3-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DIR-12-04112019_signed