Company Information

CIN
Status
Date of Incorporation
31 December 1991
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,600,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayaraju Theetla
Vijayaraju Theetla
Director/Designated Partner
over 1 year ago

Past Directors

Kalidindi Venkateswara Raju
Kalidindi Venkateswara Raju
Additional Director
over 7 years ago
Janardhana Rao Nuty
Janardhana Rao Nuty
Director
over 10 years ago
Vijayalakshmi Kamireddy
Vijayalakshmi Kamireddy
Additional Director
about 13 years ago
Krishnamurthy Kota
Krishnamurthy Kota
Additional Director
about 13 years ago
Biplab Das
Biplab Das
Additional Director
about 13 years ago
Durga Naveen Kumar Kandregula
Durga Naveen Kumar Kandregula
Director
almost 16 years ago

Documents

Form ADT-1-20112019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-28102017_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017