Company Information
CIN
Status
Date of Incorporation
30 September 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,491,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Renuka Venkata Koutharapu
Additional Director
almost 13 years ago
almost 13 years ago
Sitaram Prasad Chitturi
Director
over 13 years ago
over 13 years ago
Vinod Kumar Koutharapu
Additional Director
almost 14 years ago
almost 14 years ago
Metta Venkat Raj Gopal Reddy
Director
over 14 years ago
over 14 years ago
Charges
09 August 2012
Punjab National Bank
1 Crore
09 August 2012
Others
0
09 August 2012
Others
0
Documents
Form DPT-3-16122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-22072020-signed
Form ADT-1-26112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-25072019
Form PAS-3-03042019_signed
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.-03042019
Copy of Board or Shareholders? resolution-03042019
Form MGT-14-22012019-signed
Form SH-7-02012019-signed
Altered memorandum of association-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Altered articles of association-26122018
Altered memorandum of assciation;-26122018
Copy of the resolution for alteration of capital;-26122018
Altered articles of association;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-21112018-signed