Company Information
CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Kumar Venkata Mallavarapu
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Satish Kumar Tadikonda
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Varghese Jacob
Additional Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-19032018-signed
Optional Attachment-(1)-06092017
-06092017
Optional Attachment-(1)-18082017
-18082017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-13102016_signed
Directors report as per section 134(3)-13102016
Copy of resolution passed by the company-13102016
Optional Attachment-(1)-13102016
Copy of written consent given by auditor-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Copy of the intimation sent by company-13102016
Form AOC-4-13102016_signed
Form MGT-7-240216.OCT
Form DIR-12-220216.OCT
Evidence of cessation-220216.PDF
Form ADT-1-170216.OCT
Form AOC-4-160216.OCT
Form DIR-12-030216.OCT
Declaration of the appointee Director- in Form DIR-2-030216.PDF
Optional Attachment 2-030216.PDF
Optional Attachment 1-030216.PDF
Letter of Appointment-030216.PDF
Interest in other entities-030216.PDF
Form MGT-14-021114.OCT
-311014.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
