Company Information
CIN
Status
Date of Incorporation
11 February 1998
Listing Status
Unlisted
State
Hyderabad
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,460,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Leelananda Lakshminarayana Gudimetla
Director
over 24 years ago
over 24 years ago
Sushma Gokavarapu
Director
almost 27 years ago
almost 27 years ago
Ramakrishna Gokavarapu
Director
almost 27 years ago
almost 27 years ago
Documents
Form MGT-14-22032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form INC-22-19102016
Copies of the utility bills as mentioned above (not older than two months)-19102016
Copy of board resolution authorizing giving of notice-19102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102016
Optional Attachment-(1)-19102016
Form AOC-4-061115.OCT
Form MGT-7-071115.OCT
Form ADT-1-301015.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form PAS-3-280514.OCT
Complete record of private placement offers and acceptences-270514.PDF
List of allottees-270514.PDF
Resltn passed by the BOD-270514.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form66-221013 for the FY ending on-310313.OCT