Company Information
CIN
Status
Date of Incorporation
11 February 1999
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
900,000
Authorised Capital
1,000,000
Past Directors
Ramesh Sanna Reddy
Director
over 16 years ago
over 16 years ago
Chekka Ramanjaneyulu
Director
over 16 years ago
over 16 years ago
Sannareddy Babu Suresh
Director
almost 27 years ago
almost 27 years ago
Documents
Form MGT-14-10012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
-061214.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-221014.PDF
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060614.PDF
Form MGT-14-060614.PDF
AoA - Articles of Association-060614.PDF
Copy of resolution-060614.PDF
MoA - Memorandum of Association-060614.PDF
Optional Attachment 1-060614.PDF
Optional Attachment 2-060614.PDF
Form PAS-3-300514.OCT
Form DIR-12-300514.OCT
Resltn passed by the BOD-300514.PDF
List of allottees-300514.PDF
