Company Information
CIN
Status
Date of Incorporation
10 October 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prashanth Suryanarayana Tumbalamgooty
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Lavanya Balagoni
Director
over 6 years ago
over 6 years ago
Tumbalam Gooty Laxmi Ramya Prashanth
Additional Director
almost 9 years ago
almost 9 years ago
Manikya Anand Kumar
Additional Director
almost 10 years ago
almost 10 years ago
Tumbalam Gooty Prashanth
Additional Director
over 10 years ago
over 10 years ago
Neeli Rama Krishna
Director
over 11 years ago
over 11 years ago
Jakkula Rajesh
Additional Director
about 12 years ago
about 12 years ago
Gooty Saroja Tumbalam
Director
about 13 years ago
about 13 years ago
Laxmi Ramya Tumbalamgooty
Director
about 13 years ago
about 13 years ago
Charges
21 January 2015
Andhra Bank
7 Crore
21 January 2015
Others
0
21 January 2015
Others
0
21 January 2015
Others
0
21 January 2015
Others
0
Documents
Notice of resignation;-15082018
Optional Attachment-(1)-15082018
Form DIR-12-15082018_signed
Evidence of cessation;-15082018
Instrument(s) of creation or modification of charge;-15052018
Optional Attachment-(1)-15052018
Form CHG-1-15052018_signed
Optional Attachment-(3)-15052018
Optional Attachment-(2)-15052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180515
Instrument(s) of creation or modification of charge;-05052018
Optional Attachment-(3)-05052018
Form CHG-1-05052018_signed
Optional Attachment-(2)-05052018
Optional Attachment-(1)-05052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180505
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
Form DIR-12-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-28112016
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016