Company Information

CIN
Status
Date of Incorporation
13 September 2010
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 2022
Paid Up Capital
3,000,000
Authorised Capital
3,333,333
Financials All Documents available from MCA @Rs 199/-

Directors

Ramanathan Jagannathan
Ramanathan Jagannathan
Director/Designated Partner
over 2 years ago
Balasubramanian Srinivasan
Balasubramanian Srinivasan
Director/Designated Partner
over 2 years ago
Sandeep Somani
Sandeep Somani
Director/Designated Partner
over 2 years ago

Past Directors

Bhaskarrao Kurella
Bhaskarrao Kurella
Director
over 11 years ago
Papolu Manikyalarao
Papolu Manikyalarao
Director
over 14 years ago
Kondala Rao Balusu
Kondala Rao Balusu
Director
over 14 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of MGT-8-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form MGT-7-120316.OCT
Form AOC-4-110316.OCT