Company Information
CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,550,000
Authorised Capital
10,000,000
Directors
Venkatakameswari Lakshmi Kumari Gullapalli
Director/Designated Partner
over 3 years ago
over 3 years ago
Kodali Bhargavi
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Vallabhaveni Veera Venkata Srinivas
Additional Director
over 14 years ago
over 14 years ago
Sri Krishna Gullapalli
Director
over 18 years ago
over 18 years ago
Gullapalli Gopi Krishna
Director
over 18 years ago
over 18 years ago
Charges
10 August 2018
Axis Bank Limited
1 Crore
10 August 2018
Others
0
10 August 2018
Others
0
10 August 2018
Others
0
Documents
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Form MGT-14-04062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190604
Altered memorandum of association-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Altered articles of association-29052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180824
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
