Company Information

CIN
Status
Date of Incorporation
11 November 2006
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar Kolli
Ravi Kumar Kolli
Director/Designated Partner
almost 2 years ago
Sunil Kumar Putumbaka
Sunil Kumar Putumbaka
Director/Designated Partner
almost 9 years ago

Past Directors

Naga Veni Kolli
Naga Veni Kolli
Director
about 18 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form INC-22-30102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102016
Copy of board resolution authorizing giving of notice-30102016
Copies of the utility bills as mentioned above (not older than two months)-30102016
Form DIR-12-140316.OCT
Letter of Appointment-140316.PDF
Evidence of cessation-140316.PDF
Declaration of the appointee Director- in Form DIR-2-140316.PDF