Company Information
CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,421,410
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dasari Venkateswara Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Suri Babu Myneni
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Venkanna Sreyash Myneni
Additional Director
almost 11 years ago
almost 11 years ago
Myneni Madhusudhan Rao
Director
almost 15 years ago
almost 15 years ago
Venkatasiva Ramaprasad Myneni
Director
almost 15 years ago
almost 15 years ago
Santhi Myneni
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 11] Disinfectant Apparatus.
[Class : 11] Disinfectant Apparatus.
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27072020
Annual return as per schedule V of the Companies Act,1956-27072020
Form 20B-27072020_signed
Form 23AC-27072020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25072020
Form 66-25072020_signed
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Form DIR-12-23122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(1)-23122019
Declaration by first director-23122019
Form ADT-1-27102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-29072019
Form DPT-3-30062019
Form INC-22-29042019_signed
Optional Attachment-(2)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019