Company Information

CIN
Status
Date of Incorporation
23 February 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,994,110
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janaki Chakravarthi Byra
Janaki Chakravarthi Byra
Director/Designated Partner
almost 2 years ago
Dileep Chakravarthy Byra
Dileep Chakravarthy Byra
Director/Designated Partner
almost 2 years ago

Past Directors

Srinivasa Rao Devavarapu
Srinivasa Rao Devavarapu
Director
almost 15 years ago

Charges

6 Crore
31 January 2011
Bank Of Boroda
6 Crore
31 January 2011
Others
0
31 January 2011
Others
0
31 January 2011
Others
0
31 January 2011
Others
0
31 January 2011
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Form DIR-12-26092020_signed
Interest in other entities;-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Directors report as per section 134(3)-03072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form AOC-4-03072020_signed
List of share holders, debenture holders;-28042020
Form MGT-7-28042020_signed
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form INC-22-25032019_signed
Optional Attachment-(2)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25032019
Copy of board resolution authorizing giving of notice-25032019