Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Saibabu Venka
Saibabu Venka
Director/Designated Partner
over 2 years ago
Laxmibabu Venka
Laxmibabu Venka
Director/Designated Partner
over 13 years ago

Past Directors

Rishika Venka
Rishika Venka
Director
over 13 years ago

Documents

Form DPT-3-11022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form PAS-3-29092018_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.-05092018
Copy of Board or Shareholders? resolution-05092018
Complete record of private placement offers and acceptances in Form PAS-5.-05092018
Form SH-7-04092018-signed
Optional Attachment-(1)-22082018
Copy of the resolution for alteration of capital;-22082018
Optional Attachment-(2)-22082018
Altered articles of association;-22082018
Altered memorandum of assciation;-22082018
Form MGT-14-02082018-signed
Optional Attachment-(2)-20072018