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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,120,650
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venkata Rama Chandra Prasad Gaddam
Venkata Rama Chandra Prasad Gaddam
Director/Designated Partner
over 14 years ago
Srinivasu Uggirala
Srinivasu Uggirala
Director/Designated Partner
over 18 years ago

Past Directors

Srihari Bathini
Srihari Bathini
Director
over 18 years ago

Documents

Form DIR-12-11122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Directors report as per section 134(3)-14092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed