Company Information

CIN
Status
Date of Incorporation
10 February 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamsunder Mallick Vadlamani
Shyamsunder Mallick Vadlamani
Director/Designated Partner
about 7 years ago
Surya Ramachandra Murty Chaganti
Surya Ramachandra Murty Chaganti
Director/Designated Partner
over 13 years ago
Kotagiri Rajasekhar
Kotagiri Rajasekhar
Director/Designated Partner
over 14 years ago
Lakshmana Rao Gadey
Lakshmana Rao Gadey
Director/Designated Partner
almost 15 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-09082019
Auditor?s certificate-09082019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Optional Attachment-(2)-19012019
Optional Attachment-(1)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Interest in other entities;-17112017
Optional Attachment-(1)-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Letter of appointment;-17112017
Form DIR-12-17112017_signed
Annual return as per schedule V of the Companies Act,1956-26042017