Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7.93
Authorised Capital
20,000,000

Directors

Boya Venkateswarareddy
Boya Venkateswarareddy
Director/Designated Partner
over 2 years ago
Praveena Katta
Praveena Katta
Director/Designated Partner
over 2 years ago
Sitaram Reddy Katta
Sitaram Reddy Katta
Director/Designated Partner
over 2 years ago

Past Directors

Muppa Bharathi
Muppa Bharathi
Director
over 13 years ago

Documents

Form PAS-3-09102020_signed
Form PAS-3-09102020_signed
Copy of Board or Shareholders? resolution-21092020
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.-21092020
Form MGT-14-07042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of association-09032020
Altered articles of association-09032020
Form SH-7-04022020-signed
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Interest in other entities;-24122019
Evidence of cessation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Altered articles of association-21122019
Altered memorandum of assciation;-21122019
Altered memorandum of association-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Copy of the resolution for alteration of capital;-21122019
Altered articles of association;-21122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-29052019