Company Information
CIN
Status
Date of Incorporation
19 October 2012
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pabbathreddy Sampath Reddy .
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Rao Chennamaneni
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Notice of resignation;-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
Form AOC-4-18022019_signed
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-16022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-210814.OCT
Copy of resolution-130814.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-061113 for the FY ending on-310313.OCT
FormSchV-051113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-191012.PDF
Acknowledgement of Stamp Duty AoA payment-191012.PDF
Certificate of Incorporation-191012.PDF
Certificate of Incorporation-191012.PDF
Optional Attachment 1-151012.PDF
MoA - Memorandum of Association-151012.PDF
AoA - Articles of Association-151012.PDF