Company Information

CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Harigopal Buyyani
Harigopal Buyyani
Additional Director
about 11 years ago
Navajeevan Maddineni
Navajeevan Maddineni
Director
about 12 years ago
Srinivasan Nagabhyrava
Srinivasan Nagabhyrava
Director
about 12 years ago
Naresh Buyyani
Naresh Buyyani
Director
about 12 years ago

Charges

0
23 July 2015
State Bank Of India
2 Crore
23 July 2015
State Bank Of India
0
23 July 2015
State Bank Of India
0

Documents

Form DPT-3-30122020
Form PAS-3-24092020_signed
Optional Attachment-(1)-23092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
Copy of Board or Shareholders? resolution-23092020
Form ADT-1-05122019_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-09012019-signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form PAS-3-25052018_signed
Optional Attachment-(1)-25052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052018
Copy of Board or Shareholders? resolution-25052018
Form SH-7-14052018-signed
Copy of the resolution for alteration of capital;-09052018
Altered memorandum of assciation;-09052018
Form MGT-7-08112017_signed