Company Information

CIN
Status
Date of Incorporation
15 May 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhavee Lata Vallem
Madhavee Lata Vallem
Director/Designated Partner
over 3 years ago
Veeramuralidhar Reddy Vallem
Veeramuralidhar Reddy Vallem
Director/Designated Partner
over 18 years ago

Past Directors

Jagan Mohan Reddy Polu
Jagan Mohan Reddy Polu
Director
almost 18 years ago
Madana Mohana Reddy Vallem
Madana Mohana Reddy Vallem
Director
over 18 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-27092017_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form ADT-1-06122016_signed
Copy of resolution passed by the company-06122016
Copy of written consent given by auditor-06122016
Copy of the intimation sent by company-06122016