Company Information

CIN
Status
Date of Incorporation
29 June 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
76,400,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Teja Sabbineni
Vishnu Teja Sabbineni
Director/Designated Partner
almost 2 years ago
Vinay Naidu Gali
Vinay Naidu Gali
Director/Designated Partner
over 8 years ago

Past Directors

Sabbineni Babu Surendra
Sabbineni Babu Surendra
Director
over 19 years ago

Documents

Form PAS-3-07012021_signed
Form MGT-14-01012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy of Board or Shareholders? resolution-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-02112020_signed
Form DIR-12-13082020_signed
Evidence of cessation;-12082020
Notice of resignation;-12082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form AOC-4-11062018_signed
Form MGT-7-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
List of share holders, debenture holders;-06062018
Form INC-22-20032018_signed
Copies of the utility bills as mentioned above (not older than two months)-20032018
Copy of board resolution authorizing giving of notice-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Form SH-7-01032017-signed
Altered memorandum of assciation;-28022017
Altered articles of association;-28022017
Copy of the resolution for alteration of capital;-28022017