Company Information
CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,900,000
Authorised Capital
15,000,000
Directors
Bhaskar Reddy Bommineni
Director/Designated Partner
about 2 years ago
about 2 years ago
Sreedevi Nayani
Director/Designated Partner
over 2 years ago
over 2 years ago
Elango Durairajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nagesh Reddy Nayani
Director
over 15 years ago
over 15 years ago
Charges
29 January 2011
State Bank Of Patiala
1 Crore
29 January 2011
State Bank Of Patiala
0
29 January 2011
State Bank Of Patiala
0
29 January 2011
State Bank Of Patiala
0
Documents
Form ADT-1-22052020_signed
Copy of resolution passed by the company-21052020
Copy of written consent given by auditor-21052020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-27102019_signed
Copy of Board or Shareholders? resolution-26102019
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.-26102019
Form MGT-14-01042019-signed
Form SH-7-26032019-signed
Copy of the resolution for alteration of capital;-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Altered memorandum of association-22032019
Altered memorandum of assciation;-22032019
Altered articles of association;-22032019
Altered articles of association-22032019
Form MGT-7-02032019_signed
Form AOC-4-28022019_signed
List of share holders, debenture holders;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-24032018
Optional Attachment-(2)-24032018
Optional Attachment-(3)-24032018
Optional Attachment-(4)-24032018
Optional Attachment-(5)-24032018
Optional Attachment-(1)-24032018
