Company Information

CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kotta Girikumar
Kotta Girikumar
Director/Designated Partner
about 1 year ago
Nagamalelsh Aavushetty
Nagamalelsh Aavushetty
Director/Designated Partner
over 2 years ago
Mantena Sridhar Rao
Mantena Sridhar Rao
Director/Designated Partner
almost 4 years ago
Srikanthkumar Vijay Kotta
Srikanthkumar Vijay Kotta
Director/Designated Partner
over 5 years ago
. Dinesh Kumar
. Dinesh Kumar
Director/Designated Partner
almost 6 years ago
Kota Padmaja
Kota Padmaja
Director/Designated Partner
over 13 years ago

Past Directors

Ramkumar Ramasubramany
Ramkumar Ramasubramany
Director
over 8 years ago
Srinivas Rao Sakkinala
Srinivas Rao Sakkinala
Director
over 13 years ago
Kota Madan Mohan
Kota Madan Mohan
Director
over 13 years ago

Documents

Form ADT-1-23122019_signed
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Copy of the intimation sent by company-19122019
List of share holders, debenture holders;-19122019
Copy of resolution passed by the company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of written consent given by auditor-19122019
Directors report as per section 134(3)-19122019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Form INC-22-29042019_signed
Notice of resignation;-23042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form ADT-1-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of resolution passed by the company-11122018