Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravishankar Potturi
Ravishankar Potturi
Director/Designated Partner
almost 2 years ago

Past Directors

Venkateswara Sarma Velamuri
Venkateswara Sarma Velamuri
Additional Director
about 13 years ago
Pramila Velamuri
Pramila Velamuri
Additional Director
about 13 years ago
Anupam Kunwar
Anupam Kunwar
Director
almost 18 years ago
Murali Mohan Reddy Dodda
Murali Mohan Reddy Dodda
Director
almost 18 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form DIR-12-11072017_signed
Notice of resignation;-07072017
Evidence of cessation;-07072017
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Shareholders-MGT_7_P23271034_ANILPERCY_20161025123043.xlsm
Form AOC-4-041215.OCT