Company Information

CIN
Status
Date of Incorporation
10 April 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 May 2019
Paid Up Capital
1,295,640
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Ramana Kumar Gundapuneni .
Venkata Ramana Kumar Gundapuneni .
Director/Designated Partner
almost 19 years ago

Past Directors

Priyanka Jain
Priyanka Jain
Director
over 7 years ago
Uday Laxmichand Khona
Uday Laxmichand Khona
Additional Director
over 7 years ago
Chillara Srinivasa Murthy
Chillara Srinivasa Murthy
Director
over 18 years ago
Ramanujam Vijayaraghavan Iyengar
Ramanujam Vijayaraghavan Iyengar
Director
almost 19 years ago

Documents

Form GNL-2-13112020-signed
Optional Attachment-(1)-14102020
Form MGT-14-27022020
Altered memorandum of association-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(3)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Notice of resignation;-10022020
Evidence of cessation;-10022020
Form GNL-2-09012020-signed
Form GNL-2-18122019-signed
Form MGT-14-22112019_signed
Optional Attachment-(3)-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(1)-21112019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-21112019
Optional Attachment-(2)-21112019
Form DPT-3-30062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Optional Attachment-(1)-06062019
Directors report as per section 134(3)-06062019
List of share holders, debenture holders;-06062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-26122018