Company Information

CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Venku Bhai Chillarige
Rama Venku Bhai Chillarige
Director/Designated Partner
almost 6 years ago
Chillarige Venkata Narasimha Rao
Chillarige Venkata Narasimha Rao
Director/Designated Partner
almost 6 years ago

Past Directors

Sai Baba Goudelli
Sai Baba Goudelli
Additional Director
over 10 years ago
Aswani Latha Pasumarti
Aswani Latha Pasumarti
Additional Director
over 12 years ago
Lakshmiraj Kumar Pasumarthi
Lakshmiraj Kumar Pasumarthi
Additional Director
over 12 years ago
Pallapotu Rao Gopalakrishna
Pallapotu Rao Gopalakrishna
Director
over 13 years ago
Pallapotu Suryakumari
Pallapotu Suryakumari
Director
over 13 years ago

Documents

Form ADT-1-20052020_signed
Copy of resolution passed by the company-20052020
Copy of the intimation sent by company-20052020
Copy of written consent given by auditor-20052020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form DPT-3-25062019
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
Notice of resignation;-25012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Interest in other entities;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Supplementary or Test audit report under section 143-16112018
Statement of Subsidiaries as per section 129 - Form AOC-1-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
Form AOC - 4 CFS-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC - 4 CFS-11022018_signed
Form MGT-7-08022018_signed