Company Information
CIN
Status
Date of Incorporation
05 December 2006
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 799/-
Directors
Venkata Ramana Murthy Upadhyayula
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Balatriourasundari Vadlamani
Director
about 4 years ago
about 4 years ago
Nalla Shekhar
Additional Director
over 7 years ago
over 7 years ago
Srividya Krishna Musti
Additional Director
over 7 years ago
over 7 years ago
Anumanchipalli Madhubabu
Additional Director
over 7 years ago
over 7 years ago
Medishetty Narayana Rao
Additional Director
about 8 years ago
about 8 years ago
Pramila Bai Kasoju
Additional Director
over 10 years ago
over 10 years ago
Srinivas Vadlamani
Additional Director
about 16 years ago
about 16 years ago
Subrahmanyam Thota
Managing Director
about 18 years ago
about 18 years ago
Charges
12 November 2009
Bank Of Baroda
1 Crore
12 November 2009
Bank Of Baroda
0
12 November 2009
Bank Of Baroda
0
12 November 2009
Bank Of Baroda
0
Documents
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Optional Attachment-(2)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-15112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-29062019
Form DIR-12-22062019_signed
Form MGT-7-22062019_signed
List of share holders, debenture holders;-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form DIR-12-08032018_signed
Form AOC-4-08032018_signed
Optional Attachment-(1)-07032018
Evidence of cessation;-07032018