Company Information
CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,600,000
Authorised Capital
30,000,000
Directors
Shashank Yelisetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivaji Kotapati
Director/Designated Partner
about 14 years ago
about 14 years ago
Dasaratha Gupta Yelisetty
Director/Designated Partner
about 15 years ago
about 15 years ago
Venkata Subbaiah Mandalapu
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
14 December 2011
State Bank Of Hyderabad
6 Crore
14 December 2011
State Bank Of Hyderabad
0
14 December 2011
State Bank Of Hyderabad
0
14 December 2011
State Bank Of Hyderabad
0
Documents
Form 20B-04042021_signed
Form 23AC-03042021_signed
Form AOC-4-13022021-signed
Form INC-22-30122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copy of board resolution authorizing giving of notice-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
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
Form AOC-4-29032019-signed
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Form MGT-7-08032019_signed
List of share holders, debenture holders;-06032019
Form PAS-3-05032019_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.-05032019
Copy of Board or Shareholders? resolution-05032019
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
