Company Information

CIN
Status
Date of Incorporation
10 September 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Nunna
Pradeep Kumar Nunna
Director/Designated Partner
about 1 year ago
Srikanth Vemula
Srikanth Vemula
Director/Designated Partner
about 6 years ago

Past Directors

Ramesh Reddy Yarramreddy
Ramesh Reddy Yarramreddy
Additional Director
about 11 years ago
Madhukar Reddy Kotamareddy
Madhukar Reddy Kotamareddy
Director
over 14 years ago
Mani Reddy Virupakshi
Mani Reddy Virupakshi
Director
over 14 years ago

Documents

Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-02032019_signed
List of share holders, debenture holders;-27022019
Form AOC-4-15012019_signed
Acknowledgement received from company-09012019
Form DIR-11-09012019_signed
Proof of dispatch-09012019
Notice of resignation filed with the company-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Proof of dispatch-02012019
Notice of resignation filed with the company-02012019
Form DIR-11-02012019_signed
Acknowledgement received from company-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
Optional Attachment-(1)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Form ADT-3-20112018-signed
Resignation letter-03112018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-21122016_signed