Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,560
Authorised Capital
1,000,000

Directors

Ashok Champalal Jain
Ashok Champalal Jain
Director/Designated Partner
almost 3 years ago
Prabhakar Rao Mandava
Prabhakar Rao Mandava
Beneficial Owner
almost 6 years ago
Apparao Chigurupati .
Apparao Chigurupati .
Director/Designated Partner
about 20 years ago

Past Directors

Nelluri Bapuji
Nelluri Bapuji
Additional Director
almost 15 years ago
Surapaneni Murali Sri
Surapaneni Murali Sri
Director
about 20 years ago

Documents

Form DPT-3-06022021-signed
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Directors report as per section 134(3)-03082020
Form AOC-4-03082020_signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form SH-7-25032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16032019
Form SH-7-08032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-15022019
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form GNL-2-26092018-signed
Form PAS-3-21092018_signed
Optional Attachment-(2)-21092018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092018
Optional Attachment-(1)-21092018
Copy of Board or Shareholders? resolution-21092018
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.-21092018
Complete record of private placement offers and acceptances in Form PAS-5.-21092018
Form MGT-14-20092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed