Company Information

CIN
Status
Date of Incorporation
03 March 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramana Reddy Bathi
Ramana Reddy Bathi
Director/Designated Partner
almost 7 years ago
Satya Sayee Babu Divi
Satya Sayee Babu Divi
Director/Designated Partner
almost 7 years ago

Past Directors

Mohana Krishna Tumkur
Mohana Krishna Tumkur
Director
almost 14 years ago
Rama Krishna Madhavapeddi
Rama Krishna Madhavapeddi
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019
Optional Attachment-(1)-16062019
Form AOC-4-16062019_signed
Form INC-22-20052019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180219
Form INC-22-17022018_signed
Form MGT-14-16022018-signed
Copies of the utility bills as mentioned above (not older than two months)-16022018
Copy of board resolution authorizing giving of notice-16022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Altered articles of association-08022018
Optional Attachment-(1)-08022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Altered memorandum of association-08022018