Company Information

CIN
Status
Date of Incorporation
05 September 2002
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udaykumar Reddy Dasari
Udaykumar Reddy Dasari
Director/Designated Partner
almost 2 years ago
Tanuja Reddy Dasari
Tanuja Reddy Dasari
Director/Designated Partner
almost 2 years ago

Past Directors

Bhadramma Mandava
Bhadramma Mandava
Director
over 13 years ago
Yanadi Rao Ghanta
Yanadi Rao Ghanta
Director
almost 20 years ago
Rajaram Narayanaswamy
Rajaram Narayanaswamy
Director
almost 20 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form MGT-14-10072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190710
Altered memorandum of association-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Optional Attachment-(1)-21062019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(3)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
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
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Evidence of cessation;-11012018
Form DIR-12-11012018_signed
Notice of resignation;-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017
Copies of the utility bills as mentioned above (not older than two months)-29122017