Company Information
CIN
Status
Date of Incorporation
01 July 2014
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sai Ram Murthy Konduri
Additional Director
over 8 years ago
over 8 years ago
Ramya Kameswari Devi Malapaka
Director
over 10 years ago
over 10 years ago
Past Directors
Srinivasan Chakravarthi
Director
over 10 years ago
over 10 years ago
Charges
06 September 2014
Indian Bank
60 Crore
06 September 2014
Indian Bank
0
06 September 2014
Indian Bank
0
06 September 2014
Indian Bank
0
Documents
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form PAS-3-16052019_signed
Form SH-7-16052019-signed
Optional Attachment-(1)-16052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Copy of Board or Shareholders? resolution-16052019
Complete record of private placement offers and acceptances in Form PAS-5.-16052019
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Copy of the resolution for alteration of capital;-14052019
Altered memorandum of association-14052019
Altered memorandum of assciation;-14052019
Altered articles of association;-14052019
Altered articles of association-14052019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed