Company Information

CIN
Status
Date of Incorporation
16 February 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kodavaluru Subba Reddy
Kodavaluru Subba Reddy
Director/Designated Partner
almost 2 years ago
. Ksailaja
. Ksailaja
Director/Designated Partner
almost 24 years ago

Past Directors

Coyalkar Udaya Raj
Coyalkar Udaya Raj
Nominee Director
over 14 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Optional Attachment-(1)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Form 20B-25032019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23032019
Annual return as per schedule V of the Companies Act,1956-23032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032019
Optional Attachment-(1)-23032019
Form 66-23032019_signed
Form 23AC-23032019_signed
Form23AC-280214 for the FY ending on-310310.OCT