Company Information
CIN
Status
Date of Incorporation
03 June 2004
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Iyer Sharda Kavuru
Director/Designated Partner
over 11 years ago
over 11 years ago
Venkit Raman
Director/Designated Partner
over 11 years ago
over 11 years ago
Ganesh Iyer
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Mallikarjun Rao Venkata Danyamraju
Director
almost 18 years ago
almost 18 years ago
Sattiraju Kalyani
Director
almost 18 years ago
almost 18 years ago
Sujatha Kavuru
Director
almost 20 years ago
almost 20 years ago
Sudha Kavuru
Managing Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of the intimation sent by company-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form AOC-4-28122019_signed
Form MGT-7-14012019_signed
Form INC-22-03012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional attachment(s) - if any-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors? report as per section 134(3)-28122018
Form AOC-4 additional attachment-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Form AOC-4 additional attachment-27112017