Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Balarama Maganti Krishna
Balarama Maganti Krishna
Director/Designated Partner
over 14 years ago
Jayasree Maganti
Jayasree Maganti
Director/Designated Partner
over 14 years ago

Past Directors

Deepanjan Roy
Deepanjan Roy
Director
over 7 years ago

Charges

14 Lak
10 March 2022
Hdfc Bank Limited
14 Lak
10 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0

Documents

Evidence of cessation;-19072020
Form DIR-12-19072020_signed
Notice of resignation;-19072020
Optional Attachment-(1)-19072020
Form MGT-14-26062020-signed
Altered articles of association-23062020
Altered memorandum of association-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Optional Attachment-(1)-23062020
Form MGT-14-16062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200616
Form SH-7-15062020-signed
Optional Attachment-(1)-13062020
Copy of the resolution for alteration of capital;-13062020
Altered articles of association;-13062020
Altered memorandum of assciation;-13062020
Altered memorandum of association-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Optional Attachment-(1)-10062020
Altered memorandum of association-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Altered memorandum of assciation;-10062020
Copy of the resolution for alteration of capital;-10062020
Altered articles of association;-10062020
Altered articles of association-10062020
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_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