Company Information

CIN
Status
Date of Incorporation
24 May 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tirumal Srinivas Myneni
Tirumal Srinivas Myneni
Director/Designated Partner
almost 2 years ago
Pavankumar Bang
Pavankumar Bang
Director/Designated Partner
over 2 years ago
Tejaswini Yarlagadda
Tejaswini Yarlagadda
Director
over 20 years ago

Past Directors

Arun Kumar Subramanyam
Arun Kumar Subramanyam
Additional Director
almost 13 years ago
Harish Chandra Prasad Yarlagadda
Harish Chandra Prasad Yarlagadda
Director
over 14 years ago

Documents

Form INC-28-26122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Optional Attachment-(1)-13122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Approval letter of extension of financial year or AGM-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Approval letter for extension of AGM;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Form ADT-1-04062019_signed
Optional Attachment-(2)-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Form DIR-12-21022019_signed
Notice of resignation;-20022019
Evidence of cessation;-20022019
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Letter of appointment;-17012018