Company Information
CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
250,000
Directors
Anita Raju Kallepalli
Director/Designated Partner
over 20 years ago
over 20 years ago
Ramakrishna Kallepalli
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042016
Directors report as per section 134(3)-21042016
List of share holders, debenture holders;-21042016
Optional Attachment-(1)-21042016
Form MGT-7-21042016_signed
Form AOC-4-21042016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220216.PDF
Form MGT-14-220216.PDF
MoA - Memorandum of Association-220216.PDF
Copy of resolution-220216.PDF
Altered Article of Association-110914.PDF
Altered Memorandum of Association-110914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270814.PDF
Form23AC-210814 for the FY ending on-310313.OCT
FormSchV-210814 for the FY ending on-310313.OCT
Optional Attachment 1-270814.PDF
Minutes of Meeting-270814.PDF
Optional Attachment 2-270814.PDF
Optional Attachment 3-270814.PDF
Optional Attachment 5-270814.PDF
Copy of Board Resolution-220814.PDF
