Company Information

CIN
Status
Date of Incorporation
12 July 1996
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kautilya Boga
Kautilya Boga
Director/Designated Partner
about 11 years ago

Past Directors

Mohammad Shareef
Mohammad Shareef
Director
over 28 years ago
Vulli Ravindra Prasad
Vulli Ravindra Prasad
Director
over 28 years ago
Prabhakar Boga
Prabhakar Boga
Director
over 28 years ago
Kavalireddy Vidya Reddy
Kavalireddy Vidya Reddy
Director
over 28 years ago
Srinivasulu Reddy Kavalireddy
Srinivasulu Reddy Kavalireddy
Managing Director
over 28 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
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 ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
List of share holders, debenture holders;-28102018
Copy of resolution passed by the company-28102018
Directors report as per section 134(3)-28102018
Form MGT-14-21122017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171221
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Altered memorandum of association-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017
Copy of resolution passed by the company-27112017
Directors report as per section 134(3)-27112017
Copy of written consent given by auditor-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed