Company Information
CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
12,000,000
Directors
Yeshwanth Reddy Geereddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Muckatira Nanjappa Kariappa
Director/Designated Partner
over 14 years ago
over 14 years ago
Srikanth Kanaparthi
Director/Designated Partner
over 14 years ago
over 14 years ago
Venu Gopal Parasuraman
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
09 December 2011
State Bank Of India
74 Lak
09 December 2011
State Bank Of India
0
09 December 2011
State Bank Of India
0
Documents
Form DPT-3-18012021-signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-31102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form PAS-3-21102020_signed
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.-20102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20102020
Copy of Board or Shareholders? resolution-20102020
Form SH-7-17102020-signed
Auditor?s certificate-10092020
Form MGT-14-07092020-signed
Copy of the resolution for alteration of capital;-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Altered articles of association-26082020
Altered memorandum of assciation;-26082020
Altered articles of association;-26082020
Altered memorandum of association-26082020
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
