Company Information

CIN
Status
Date of Incorporation
06 December 1990
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sambandam Satish Mani
Sambandam Satish Mani
Director/Designated Partner
about 6 years ago
Vikas Dongarkar
Vikas Dongarkar
Director/Designated Partner
over 7 years ago

Past Directors

Pasupulati Venkateshwar Rao
Pasupulati Venkateshwar Rao
Additional Director
about 10 years ago
Shanta Dattatray Patil
Shanta Dattatray Patil
Director
about 24 years ago
Dattatray .
Dattatray .
Director
about 24 years ago

Documents

List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Notice of resignation;-02022019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form ADT-1-05122017_signed
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Form DIR-12-11112017_signed
Evidence of cessation;-11112017
Optional Attachment-(1)-11112017
Notice of resignation;-11112017
Letter of appointment;-11112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed