Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Raghavendar Reddy Bojja
Raghavendar Reddy Bojja
Director/Designated Partner
over 2 years ago
Ashok Ganapam
Ashok Ganapam
Director/Designated Partner
about 8 years ago
Navaneetha Telukuntla
Navaneetha Telukuntla
Director/Designated Partner
over 11 years ago

Documents

List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Optional Attachment-(1)-29082019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
List of share holders, debenture holders;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form PAS-3-02042016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01042016
Copy of Board or Shareholders? resolution-01042016
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.-01042016
Form PAS-3-31032016_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.-31032016
Copy of Board or Shareholders? resolution-31032016
Form SH-7-290216.PDF
MoA - Memorandum of Association-290216.PDF
Copy of the resolution for alteration of capital-290216.PDF
AoA - Articles of Association-290216.PDF
Form AOC-4-120116.OCT
Form MGT-7-291215.OCT
Form ADT-1-051215.OCT
Form DIR-12-071014.OCT