Company Information

CIN
Status
Date of Incorporation
17 February 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
13,508,550
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajid Ahmed Sathak Abdul Kadir .
Sajid Ahmed Sathak Abdul Kadir .
Director/Designated Partner
over 1 year ago
Prakash Challa
Prakash Challa
Managing Director
over 16 years ago
Bhaskar Rao Edala
Bhaskar Rao Edala
Director
almost 18 years ago

Past Directors

Chandrasekarapuram Lakshmanan Vaidyanathan
Chandrasekarapuram Lakshmanan Vaidyanathan
Alternate Director
almost 12 years ago
Rajamannar Ramaswamy
Rajamannar Ramaswamy
Additional Director
over 17 years ago
Narraina Alexander Johannes
Narraina Alexander Johannes
Additional Director
over 17 years ago
Suresh Challa
Suresh Challa
Director
almost 18 years ago

Documents

Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Proof of dispatch-23102017
Form DIR-11-23102017_signed
Notice of resignation filed with the company-23102017
Acknowledgement received from company-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form DIR-12-09102017_signed
Evidence of cessation;-09102017
Notice of resignation;-09102017
Optional Attachment-(1)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-04072017
Optional Attachment-(1)-04072017
Directors report as per section 134(3)-04072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Form23AC-280215 for the FY ending on-310314.OCT
Form66-280215 for the FY ending on-310314.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT