Company Information

CIN
Status
Date of Incorporation
04 June 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,073,130
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somasundaram Elavarasu .
Somasundaram Elavarasu .
Director/Designated Partner
about 13 years ago

Past Directors

Srinivas Balaji
Srinivas Balaji
Additional Director
over 8 years ago
Buddharaju Sriramaraju
Buddharaju Sriramaraju
Whole Time Director
over 11 years ago
Teo Hock Chwee
Teo Hock Chwee
Additional Director
almost 14 years ago
Kakarlapudi Venkata Madhava Varma
Kakarlapudi Venkata Madhava Varma
Director
over 14 years ago
Ramakrishna Raju Pusapati
Ramakrishna Raju Pusapati
Director
over 14 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form BEN - 2-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Declaration under section 90-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-10072019
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed