Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,440,440
Authorised Capital
10,000,000

Directors

Venkanna Choudary Yerra
Venkanna Choudary Yerra
Director/Designated Partner
almost 7 years ago
Gopala Krishna Yelety
Gopala Krishna Yelety
Director/Designated Partner
about 13 years ago
Madhavi Devi Chalasani
Madhavi Devi Chalasani
Director
about 13 years ago

Past Directors

Katragadda Devi Prasad
Katragadda Devi Prasad
Additional Director
almost 10 years ago

Documents

Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form AOC-4-24052019_signed
Form MGT-7-25042019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form MGT-14-10072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180710
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Altered memorandum of association-28062018
List of share holders, debenture holders;-28062018
Altered articles of association-28062018
Directors report as per section 134(3)-28062018
Copy of the intimation sent by company-27062018
Copy of resolution passed by the company-27062018