Company Information
CIN
Status
Date of Incorporation
11 February 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 October 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bonumalla Bramhadevi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Srinivas Prasad Kanuparthi
Director
about 16 years ago
about 16 years ago
Past Directors
Prima Pradeep Mhatre
Director
over 9 years ago
over 9 years ago
Achanta Gopal Krishna
Director
over 10 years ago
over 10 years ago
Preeti Nampally
Director
over 10 years ago
over 10 years ago
Swapna Pouldas
Additional Director
over 10 years ago
over 10 years ago
Ponnampalli Naveen Kumar
Director
over 11 years ago
over 11 years ago
Srivalli Jasthi
Additional Director
about 15 years ago
about 15 years ago
Achanta Gouri Sanker Ganesh
Director
almost 20 years ago
almost 20 years ago
Charges
08 August 2015
Punjab National Bank
4 Crore
16 November 2005
Union Bank Of India
18 Lak
08 August 2015
Others
0
16 November 2005
Union Bank Of India
0
08 August 2015
Others
0
16 November 2005
Union Bank Of India
0
08 August 2015
Others
0
16 November 2005
Union Bank Of India
0
Documents
Form AOC-4-13022021_signed
List of share holders, debenture holders;-18102020
Form MGT-7-18102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Optional Attachment-(1)-06102020
Form MGT-7-06102020_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Evidence of cessation;-31032017
Form DIR-11-31032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Optional Attachment-(1)-31032017
Notice of resignation filed with the company-31032017
Letter of appointment;-31032017
Notice of resignation;-31032017
Proof of dispatch-31032017
Form DIR-12-31032017_signed