Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
37,000,000
Authorised Capital
73,000,000
Directors
Prakash Rao Gunda
Director/Designated Partner
over 14 years ago
over 14 years ago
Srinivas Thatipalli
Individual Promoter
over 14 years ago
over 14 years ago
Past Directors
Nagaraju Komuravelli
Director
over 14 years ago
over 14 years ago
Gorantala Yadagiri
Director
over 14 years ago
over 14 years ago
Charges
01 August 2016
The Federal Bank Limited
49 Lak
01 August 2016
Others
0
01 August 2016
Others
0
01 August 2016
Others
0
Documents
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-23012019-signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-20062018_signed
Copy of Board or Shareholders? resolution-20062018
Complete record of private placement offers and acceptances in Form PAS-5.-20062018
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.-20062018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form PAS-3-12122017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12122017
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.-12122017
Copy of Board or Shareholders? resolution-12122017
Form SH-7-30102017-signed
Form MGT-14-25102017-signed
Altered memorandum of assciation;-24102017
Altered articles of association;-24102017
