Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chelamalla Radhika
Chelamalla Radhika
Director/Designated Partner
almost 3 years ago
Hemalatha Gajjela
Hemalatha Gajjela
Director/Designated Partner
about 8 years ago
Ramulu Gajjela
Ramulu Gajjela
Director/Designated Partner
over 14 years ago

Past Directors

Kailash Shankar Gautam
Kailash Shankar Gautam
Director
over 14 years ago
Bhaskar Rao Allamneni
Bhaskar Rao Allamneni
Director
over 14 years ago

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-20082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Altered memorandum of association-14082019
Altered articles of association-14082019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018_signed
Declaration by first director-15112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form INC-28-12062018-signed
Optional Attachment-(1)-06062018
Copy of court order or NCLT or CLB or order by any other competent authority.-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018