Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Sahrudayani Vankayalapati
Sahrudayani Vankayalapati
Director/Designated Partner
about 2 years ago
Bramaramba Vankayalapati
Bramaramba Vankayalapati
Director/Designated Partner
about 2 years ago

Past Directors

Venkata Rajendra Prasad Vankayalapati
Venkata Rajendra Prasad Vankayalapati
Director
almost 13 years ago
Droupathi Vankayalapati
Droupathi Vankayalapati
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form ADT-1-07012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form PAS-3-24122019_signed
Form ADT-3-24122019_signed
Copy of Board or Shareholders? resolution-23122019
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.-23122019
Resignation letter-23122019
Form MGT-14-11122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Altered memorandum of association-02122019
Altered articles of association-02122019
Form SH-7-15112019-signed
Altered memorandum of assciation;-14112019
Altered articles of association;-14112019
Copy of the resolution for alteration of capital;-14112019
Altered memorandum of association-13112019
Altered articles of association-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
List of share holders, debenture holders;-04112019