Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
7,600,000
Authorised Capital
15,000,000

Directors

Ravindranath Kamma
Ravindranath Kamma
Director/Designated Partner
over 2 years ago
Veerapraveen Basireddy Reddy
Veerapraveen Basireddy Reddy
Director/Designated Partner
over 2 years ago

Past Directors

Golkonda Kumar Sunil
Golkonda Kumar Sunil
Director
about 13 years ago
Sathu Krishnaiah
Sathu Krishnaiah
Director
about 13 years ago

Documents

List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form PAS-3-30122017_signed
Form MGT-14-30122017_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.-30122017
Altered memorandum of association-30122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122017
Copy of Board or Shareholders? resolution-30122017
Form SH-7-28122017-signed
Altered memorandum of assciation;-14122017
Copy of the resolution for alteration of capital;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4 additional attachment-11112016_signed
Form AOC-4-11112016_signed
Form MGT-7-11112016
Form MGT-7-251115.OCT