Company Information
CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,600,000
Authorised Capital
100,000,000
Directors
Pattabhi Raman Anand Vaidyam
Director/Designated Partner
over 2 years ago
over 2 years ago
Seethalakshmi Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-20022021-signed
Form ADT-1-15122020_signed
Form DPT-3-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-15122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form INC-22-11022020_signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Form PAS-3-12122019_signed
Optional Attachment-(1)-12122019
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.-12122019
Copy of Board or Shareholders? resolution-12122019
Form SH-7-22032019-signed
Altered memorandum of assciation;-11032019
Optional Attachment-(1)-11032019
Copy of the resolution for alteration of capital;-11032019
Altered articles of association;-11032019
Form MGT-14-16022019_signed
Optional Attachment-(1)-11022019
Altered articles of association-11022019
Altered memorandum of association-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Form MGT-7-13012019_signed
