Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,800,000
Authorised Capital
100,000,000

Directors

Sujatha Bollineni
Sujatha Bollineni
Director/Designated Partner
about 2 years ago
Krishnaiah Bollineni
Krishnaiah Bollineni
Director/Designated Partner
over 2 years ago

Past Directors

Sri Venkateswara Prasad Vankayalapati
Sri Venkateswara Prasad Vankayalapati
Additional Director
almost 14 years ago
Hemamalini Vankayalapati
Hemamalini Vankayalapati
Director
over 18 years ago

Charges

13 December 2021
Others
0
13 December 2021
Others
0
13 December 2021
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-29072020-signed
Form PAS-3-15022020_signed
Optional Attachment-(1)-14022020
Copy of Board or Shareholders? resolution-14022020
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.-14022020
Form PAS-3-17122019_signed
Form DIR-12-17122019_signed
Copy of Board or Shareholders? resolution-13122019
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.-13122019
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Notice of resignation;-13122019
Interest in other entities;-13122019
Evidence of cessation;-13122019
Optional Attachment-(1)-13122019
Form DPT-3-17102019-signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Auditor?s certificate-29082019
Auditor?s certificate-17082019
Form PAS-3-26072019_signed
Form MGT-14-26072019_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.-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Copy of Board or Shareholders? resolution-26072019
Form MGT-14-14092018-signed