Company Information

CIN
Status
Date of Incorporation
10 August 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetha Rani Gourishetty
Geetha Rani Gourishetty
Director/Designated Partner
almost 4 years ago
Srinath Gourishetty
Srinath Gourishetty
Director/Designated Partner
over 13 years ago
Sudhir Moola
Sudhir Moola
Director
over 13 years ago

Past Directors

Usha Kiran Ipparthi
Usha Kiran Ipparthi
Additional Director
about 11 years ago
Viplav Kumar Kancharla
Viplav Kumar Kancharla
Director
over 11 years ago
Mahender Yadav Boosa
Mahender Yadav Boosa
Director
over 13 years ago

Charges

79 Lak
01 November 2014
Punjab National Bank
79 Lak
01 November 2014
Others
0
01 November 2014
Others
0
01 November 2014
Others
0

Documents

Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form DPT-3-07052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-04012019_signed
Copy of board resolution authorizing giving of notice-02012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Copies of the utility bills as mentioned above (not older than two months)-02012019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017