Company Information
CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,966,280
Authorised Capital
8,000,000
Directors
Vandana Pydah Lakshmi
Director/Designated Partner
about 14 years ago
about 14 years ago
Sreshti Venkata Narayana Vadakattu
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Documents
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC-4-30112019
Form MGT-7-30112019
Form PAS-3-02112019_signed
Copy of Board or Shareholders? resolution-02112019
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.-02112019
Form SH-7-03102019-signed
Form MGT-14-25092019-signed
Copy of the resolution for alteration of capital;-25092019
Altered memorandum of assciation;-25092019
Altered articles of association;-25092019
Altered articles of association-23092019
Altered memorandum of association-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form DIR-12-11012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122017
Form AOC - 4 CFS-17122017_signed
